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AML Analyst
VirtualVocationsTopeka, Kansas, United Statesjob_description.job_card.30_days_ago
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- serp_jobs.job_card.full_time
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A company is looking for an AML Analyst to join an investment banking client in Central Boston.
Key Responsibilities
Preparing MIS reports
Maintaining detailed records of investigations
Identifying suspicious activity and following up on alerts
Required Qualifications
3 to 5 years' experience working within an AML function of an investment bank
Solid understanding of AML regulations, sanctions compliance, and financial crime prevention
Strong analytical skills
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Aml Analyst • Topeka, Kansas, United States