COMPLIANCE-TRADE BASED AML ANALYST – $65K

Leading International Banking and Finance Company seeks a Trade Based AML Analyst with 2-3 years of trade finance products experience to work in the Transaction Surveillance Unit and be responsible for monitoring the transactions of the Trade Finance Department. Upon identification of potential for suspicious activity, this analyst will be responsible for manually starting and completing the investigation using Actimize Risk Case Manager. Knowledge of trade-based money laundering techniques preferred along with good general compliance knowledge.

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