Rockefeller Capital Management
AML Analyst | Financial Crime & Compliance Investigator
Rockefeller Capital Management, New York, New York, us, 10261
A leading financial advisory firm is seeking an AML Analyst to support efforts in detecting and preventing money laundering activities. This entry-level position includes evaluating alerts, reviewing compliance, and conducting investigations. Candidates must have a Bachelor's Degree and 1-3 years of relevant experience, with knowledge of AML regulations. Strong analytical and communication skills are essential. The role offers a competitive salary of $70,000 to $80,000 and comes with a comprehensive benefits package, including health coverage and retirement plans.
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