What are the responsibilities and job description for the AML Analyst position at G MASS Consulting?
We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Dallas.
You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts.
There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client.
Requirements
- 3 to 5 years' experience working within an AML team in an investment banking environment.
- Solid understanding of AML regulations, sanctions compliance & financial crime prevention.
- Strong analytical skills.
Benefits
Initial 3-month contract. Salary to be discussed.