What are the responsibilities and job description for the Financial Crimes / AML Associate position at New York Technology Partners?
Role Overview
Seeking a compliance associate with a strong foundation in SQL AML (anti-money laundering) compliance , and financial crimes. The ideal candidate will have experience with Actimize Fircosoft , and knowledge of sanctions . The position requires someone eager to learn, adaptable, and flexible with work hours, as well as the ability to travel occasionally in and around Jersey City, NJ.
Key Responsibilities
- AML & Financial Crimes Compliance
Assist in the monitoring and reporting of potential financial crimes, ensuring adherence to regulatory compliance requirements.
Evaluate financial transactions for potential violations of sanctions policies.
Utilize compliance tools such as
Actimize and Fircosoft to identify and report suspicious activities.
SQL to query databases for compliance reports, data analysis, and identifying potential issues.
Work closely with team members to adapt to fast-paced changes and contribute to process improvements.
Stay up-to-date with AML regulations, financial crime prevention practices, and relevant software systems.
Qualifications
Required
Preferred
If you have a passion for compliance and financial crime prevention and are eager to grow in a dynamic field, we encourage you to apply!
If you believe you are in the job market or interested in making a change, please email me the resume along with contact details on jay@nytp.com or give me a call at 201-604-2973.
