International Bank,based in NYC seeks an AML Investigator
We are looking for an AML Investigator - Legal and Compliance Department.
Description
Consultant 1
Duration: 6 months +
$45-$60 per HR +1-1/2 OT
Job Description:
Conduct internet searches on transaction parties and maintain proper documentation;
Conduct suspicious activity alert analysis to:
o ensure red flags are properly identified;
o ensure negative news is disposed properly;
o ensure supporting documents are sufficiently maintained.
Make recommendations based on investigation results and escalate alerts that warrant further investigation;
Perform other ad-hoc assignments related to AML.
JOB REQUIREMENTS:
A minimum of 2 years of relevant working experience;
Certified Anti-Money Laundering Specialist is a plus;
Bachelor Degree is required;
Fluent in English and Chinese.
Interested contact:
Stan Hamlet
Sh@stanhamlet.com
Office-212-685-4884
Cell-914-953-9028
Check our website for additional opportunities
www.stanhamlet.com
