Anti-money laundering (AML) refers to the activities financial institutions perform to achieve compliance with legal requirements to actively monitor for and report suspicious activities.
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We are offering a long term contract employment opportunity for an AML/KYC Analyst in the Financial Services sector, located in Kew Gardens, New York. The successful candidate will play a crucial role in maintaining the integrity and reputation of our organization by ensuring compliance with customer identification programs. This role involves detailed and analytical tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regula...
Summary. The Investigations Analyst – AML functions as a subject matter expert in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program and oversees day-to-day triage of the BSA/AML compliance program. Ensures all AML triggered alerts and referrals are researched and processed for potential regulatory reporting as well compliance with other BSA/AML requirements, including: Customer Due Diligence (CDD) Questionnaire management, Customer Ide...
