AML Analyst
G MASSBoston, MA
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Job Description
We are currently looking for an experienced AML professional to join an investment banking client of our, based in Central Boston.
You will be working on an initial 3-month contract, with the possibility of further extension or to be made permanent with the end client.
Key Responsibilities
- Preparing MIS reports.
- Maintaining detailed records of investigations.
- Identifying suspicious activity and following up on alerts.
Requirements
- 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.
Benefits
Can be worked fully remote. Paying in the region of $50,000 - $65,000 pro rata.
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.