AML Analyst Job at G MASS, Boston, MA

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  • G MASS
  • Boston, MA

Job Description

We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston.

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.

Job Tags

Permanent employment, Contract work,

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