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Financial Crime Compliance Analyst

2 months ago

New York, New York, United States Prime Hires Full time

Job Title: AML Operations Specialist

Company: Prime Hires

  • Esteemed financial services provider with a strong presence in North America
  • Engaged in a variety of sectors including corporate finance, asset management, private banking, and retail services

Overview:

Join Prime Hires, a distinguished financial services provider recognized for its robust North American operations and multifaceted business model. We are currently looking for a talented individual to assume the role of AML Operations Specialist, tasked with delivering comprehensive AML operational support and executing money laundering detection initiatives within the organization.

Key Responsibilities:

  • Conducting a range of AML operational functions and specialized money laundering detection activities
  • Analyzing transactions and processing operations within the AML department
  • Addressing issues that deviate from standard procedures or protocols
  • Collaborating with internal stakeholders and partners
  • Completing daily, weekly, and monthly operational responsibilities
  • Working independently while demonstrating full competency in job-related tasks
  • Grasping business unit operations and regulatory obligations

Requirements:

  • At least 2 years of experience as a Financial Institution Analyst (audit)

Prime Hires is dedicated to promoting diversity, inclusion, and equal opportunity in the workplace. We strive to create an environment where all team members and clients are appreciated and respected. We encourage individuals from diverse backgrounds to apply, as we thoroughly evaluate all qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or other protected characteristics.