Our client, a well-known Investment Bank in Jersey City, NJ, is looking to add an AML Compliance Analyst to their team. Responsibilities of this position include running activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring. The ideal candidate will come with 3-7 years of AML Compliance experience for a large investment bank, familiarity , and exceptional attention to detail.
Responsibilities Include:
Requirements:
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