COMPLIANCE-TRADE BASED AML ANALYST – $65K
Leading Banking and Finance Company seeks a AML Analyst to work in the Transaction Surveillance Unit to be responsible for monitoring activity of the trade finance department, which includes invoices, shipping documentation, and detection of possible trade based money laundering, and manually creating/completing cases using the Actimize Risk Case Manager (RCM). The ideal candidate will have 2-3 years of experience in the area of AML and trade finance products.