AML/KYC Analyst Job at Saxon Global, Jersey City, NJ

a1dUTy92Wk11TzFnQnNtYTVSVkROblQyUGc9PQ==
  • Saxon Global
  • Jersey City, NJ

Job Description

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with ability to identify and mitigate potential risks Excellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholders Able to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to build Relevant certifications (CAMS or CFE) would be an added plus Saxon Global

Job Tags

Permanent employment, Full time,

Similar Jobs

Krista Care LLC

Staffing Agency Recruiter Job at Krista Care LLC

 ...Description Job Description Krista Staffing is a newly established staffing agency specializing in recruiting...  ...healthcare professionals, including Home Health Aides (HHA), Caregivers, and...  ...organizational skills. - Ability to work independently and manage multiple job... 

Legacy Treatment Services

Life Skills Coach Job at Legacy Treatment Services

Life Skills Coach - Legacy Treatment ServicesJob Location: ISC Burlington - Marlton, NJPosition Type: Full TimeEducation Level: 4 Year DegreeSalary Range: $18.00 - $22.00 HourlyResponsibilities Provides youth with in-person therapeutic support services weekly, including... 

Veracity

Compliance Investigator Job at Veracity

 ...Compliance Investigator Compliance Investigator Hybrid Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM 5:00 PM), with additional in-office days as needed for meetings, training, and events. Denver, CO Compliance Investigator... 

Solomon Speech Therapy

Speech Language Pathologist Assistant Job at Solomon Speech Therapy

 ...Speech-Language Pathology Assistant Job Summary: Were looking for a Speech-Language Pathology Assistant (SLPA) to join our team. In this role, you work under a licensed speech-language pathologist (SLP) to treat patients that suffer from stutters, hearing impairments... 

University of New Hampshire

Health Communication Specialist Job at University of New Hampshire

Join to apply for the Health Communication Specialist role at University of New Hampshire1 day ago Be among the first 25 applicantsJoin to apply for the Health Communication Specialist role at University of New HampshireUSNH Employees should apply within Workday through...