• Princeton Information
  • $139,870.00 -139,870.00/year*
  • New York, NY
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 354 W 54th St

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Job Title AML Risk Analyst Duration 1 year plus Project Location New York, NY 10019 TOP SKILLS AML risk analysis, Documentation review, Ability to work independently THE AML RISK ANALYSTSENIOR ANALYST WILL Provide support of Private Bank's BSAAML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank Wealth Management Risk team Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis Actively identify, measure, control, and remediate AML Risk issues with partners in Bank AML Compliance and the Business Unit SKILLS REQUIRED Have an undergraduate degree in Business, Finance, or other related field Have 2+ years of relevant experience in BSAAML Compliance, Know Your Customer, and Customer Identification Program requirements Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing Be able to handle highly confidential information professionally and with appropriate discretion SKILLS DESIRED Experience with US Banking regulations and knowledge of Securities Based Lending products is a plus Desire to be certified as an as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certificationlicense is a plus International Banking Lending or Foreign Language acumen is a plus Princeton Information is one of the nation's top five privately-held IT consulting firms, in business since 1985. Princeton Information services a clientele of primarily Fortune 500 companies nationwide. With annual revenues over 120 million, Princeton Information operates across the US from multiple regional offices. Our Commitment to Our Consultants As a privately held company, Princeton Information is solely committed to the success of clients and consultants - not to any shareholders. PI's success is grounded in the relationships we build with our consultants. We seek the best people provide career path counseling as well as the most challenging opportunities in business and in IT. As part of its culture of loyalty and commitment to its consultants, Princeton Information is committed to doing all we can to ensure our consultants have the best possible search, placement and work experience possible. Our Services Working with one Princeton Recruiter will gain you access to over 500 open requirements with the top clients in the US across all industries (finance, insurance, pharmaceutical, commercial, telecom, media, manufacturing) nationwide. Our local recruiters have in-depth knowledge of our clients and opportunities. They will work with you to find you the best possible opportunities for you and your career. Our Relationships Our relationships with our clients, as well as our consultants, are critical to our success! We have a robust sales organization that ensures that Princeton has the inside track on what attributes a person needs in order to be successfully placed and engaged at our clients. We know the technical and non-technical skills that our clients are looking for and we ensure that you are educated about the client prior to your interview with them. Princeton is committed to going above and beyond to ensure that each meeting you have with a client is a successful one!
Associated topics: analyse, analyze, business analytic, financial analytic, government, inspect, investment analyst, investment analytics, law, refine

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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