AML/BSA Analyst

BA – AML Transaction Monitoring

Princeton, NJ

Longterm Contract

Basic Qualifications/ Skills:

• 7 - 8 years of work experience, preferably in the financial industry or asset management industry, with a focus on risk and compliance
• Strong understanding of multiple asset classes and financial products (e.g., Equity, cash , Fixed Income, and Foreign Exchange), and investment firm broker dealer compliance program experience,
• Experience in market surveillance related activities is an advantage
• Strong analytical thinking, problem solving, research, time management, and verbal and written communication skills, including an ability to actively communicate concerns
• Demonstrated organizational skills (including being able to balance multiple tasks) and acute attention to detail
• Capable of producing high quality and/or final work product and solutions in a rapidly changing environment with tight deadlines, including the skill to prioritize and allocate projects and workflow to ensure timely and accurate delivery
• Collaborative by nature with the capability to help others achieve more
• Ability to form and cultivate positive relationships with internal partners
• Strong sense of ethics and personal integrity
• A positive attitude that motivates and inspires others
• Bachelor’s Degree from a reputed Institution
• Recognized Financial, Compliance and/or Risk Certifications are an added advantage
• FINRA 7/24 licenses is a plus
• Preferable to have IT skills (e.g., Excel/Macros/Visual Basic/Tableau/SQL/Python)
• Additionally, foreign language (e.g., Japanese and Chinese) skills is a plus.

Job Type: Full-time

Pay: $55.00 - $60.00 per hour

Schedule:

• Monday to Friday

Ability to Commute:

• Princeton, NJ 08544 (Preferred)

Ability to Relocate:

• Princeton, NJ 08544: Relocate before starting work (Preferred)

Work Location: In person

Salary : $55 - $60