AML Analyst Job at Diverse Lynx, New York, NY

SkZ5UG9Gdk1RbGFsSFJuTkFJTXJFNXVC
  • Diverse Lynx
  • New York, NY

Job Description

Job Title: AML Analyst
Location: New York City, NY
Type: Long-term Contract


Skills:
Anti-Money Laundering or Sanctions experience and strong analytical skills.
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
Excellent interpersonal skills and ability to interact with branch and business unit personnel maturely and professionally.
Excellent judgment, initiative, and adherence to deadlines
Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)
Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

Job Tags

Contract work,

Similar Jobs

Tulane University

Diabetes Educator Job at Tulane University

 ...Provides education as well as plans, coordinates and implements the goals of the Center for Diabetes under the general direction of the Manager and or Program Director. Serves the diabetes population at Tulane Health System (all locations). Assists w Diabetes, Educator... 

Mediacom Communications

Manager, Technical Operations Job at Mediacom Communications

 ...Opportunity (EEO) for all employees and applicants for employment. Mediacom Communications prohibits discrimination and harassment based on race, color, religion, national origin, sex, gender identity, sexual orientation, pregnancy, military status, marital status, status as a... 

Encompass Health Corp.

CNA/PCT - Full-Time- 7a-7p Job at Encompass Health Corp.

 ...means being part of something special: A team that ispassionate about making an impact on patients' lives each day. Unlike thetypical hospital setting, Encompass Health offers you the unique opportunity towalk alongside patients on their road to recovery from stroke,... 

US0043 Sysco Montana, Inc.

CDL A Local Delivery Truck Driver - Career Growth Opportunities - $10,000 Sign On Bonus (Hiring Immediately) Job at US0043 Sysco Montana, Inc.

 ...company-owned equipment. * Perform preventive maintenance, diagnosis and repair to refrigeration units (Reefer). * Address all Driver Vehicle Inspection Report write ups timely, and efficiently. * Diagnose cause of any malfunction and perform repairs to... 

University of Utah

Events & Student Experience Coordinator, EMBA Job at University of Utah

Events & Student Experience Coordinator, EMBA Job Summary We are searching for a dynamic and motivated Events & Student Experience Coordinator to join the Executive MBA (EMBA) program at the University of Utah. Operating within a professional, cus...