Dexian
A leading staffing company in New York is seeking an experienced AML Analyst to monitor suspicious activities and transactions. The ideal candidate will have a Bachelor's degree and 2-3 years of related experience, including knowledge of the Bank Secrecy Act and FinCEN requirements. Responsibilities include reviewing system-generated alerts, drafting Suspicious Activity Reports, and maintaining compliance documentation. Candidates with a securities background in Private Wealth Management are preferred. This position offers a supportive work environment focused on professional growth.
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