Analyst, Compliance (AML Framework Team)
Qualifications
- 3-5 years of related experience
- University or College bachelor's degree
- Knowledge of applicable AML and Economic Sanctions laws and regulations, usually acquired through formal education or experience, is preferred to review policies and procedures in order to ensure their adequacy and to monitor compliance.
- Analytical skills required to execute test scripts and identify exceptions to policies/procedures.
- Strong written communication skills required to document work completed and summarize findings
- Organizational skills required to coordinate compliance activities.
- Proficiency in Microsoft Word, Excel, and SharePoint.
- Must be amenable to a shift of 5AM-2PM M-F