Global Transaction Banking Onboarding & AML Analyst

A leading global investment bank is seeking an individual for the Transaction Banking Operations team. This role involves undertaking AML checks, responding to client queries, and identifying risks while ensuring compliance with regulations. The ideal candidate should have a Bachelor's degree, strong analytical skills, and the ability to communicate effectively with various stakeholders. A self-motivated team player who can manage priorities in a fast-paced environment is essential. Opportunities for growth within this dynamic organization are available. #J-18808-Ljbffr