What are the responsibilities and job description for the AML Anlayst position at Robertson & Company Ltd.?
*****please apply only if you are based in EST zone****
Contract Period: 9 months with potential to extend or convert
Location Type: Remote, EST Only
Business Hours: Monday to Friday; Core Business Hours
Must Have:
- AML Analyst experience: 7 years
- BSA AML experience: 7 years
- Credit Card & Lending experience: 7 years
- Data Risk Oversight experience: 7 years
- Does the candidate have an accounting designation: No
- Experience as a Finance Analyst: 7 years
- Experience working with multiple lines of business and multiple stakeholders: 7 years
- Governance experience: 7 years
- Banking experience: 1 years
Job Responsibilities:
- Assemble spreadsheets and draw charts and graphs used to illustrate technical reports.
- Analyze financial information to produce forecast of business, industry, and economic conditions for use in making investment decisions.
- Interpret data affecting investment programs, such as price, yield, stability, and future trends in investment risks.
- Present oral and written reports on general economic trends, individual corporations, and entire industries.
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