compliance analyst

• Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams.

Duties include

• Analyzing client information, documentation and activity.
• Performing assignments and reassignments of items requiring review.
• Escalating requests for priority reviews.
• Following up with multiple lines of business, team leads, and managers to ensure an efficient and timely intake process.

Qualifications and Requirements

• 1 year of relevant work experience in a financial institution with specific work in AML/KYC.
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity
• 4-Year College Degree and/or equivalent experience preferred,
• Diploma holders with 1+ years' experience in AML/KYC will be considered

Please go through the below job description and share your updated resume and below details if you are interested . Kindly reach me 732 719 3513 to discuss as soon as possible.