What are the responsibilities and job description for the AML Analyst position at HW3?
AML Analyst – Compliance Department
Location: New York (On-site)
Start Date: ASAP
What You’ll Be Doing:
- Researching transaction parties through internet searches and documenting findings
- Analyzing suspicious activity alerts to spot red flags, handle negative news, maintain supporting documents, and write clear conclusions
- Recommending and escalating cases that require deeper investigation
- Supporting compliance tasks with ad-hoc assignments related to AML
What You’ll Need:
- One year of AML experience
- Bachelor’s degree required.
- Fluent in English and able to read Chinese is a must
Apply Now: Send your CV and cover letter to R.jacobie@hwthree.com