What are the responsibilities and job description for the Anti-Money Laundering Analyst position at HW3?
Position:
AML Analyst (Contract)
Department:
Compliance Department
Estimated Start Time:
ASAP
Duration:
6-12 months, possibility to convert to full-time
HWThree have partnered with an International Bank that is looking to hire an AML Investigator, on an interim basis in New York City. This is a contract role, requiring 5 days on-site per-week.
JOB DUTIES
- Conduct internet searches on transaction parties and maintain proper documentation.
- Conduct suspicious activity alert analysis to ensure: red flags are properly identified, negative news is disposed correctly, supporting documents are sufficiently maintained, and write conclusions.
- Make recommendations based on investigation results and escalate alerts that warrant further investigation.
- Perform other ad-hoc assignments related to AML or tasks assigned to Compliance Department.
REQUIREMENTS
- A minimum of 1-year relevant working experience in AML Investigations.
- Bachelor Degree is required.
- Must be fluent in English and able to read Chinese.
No visa sponsorship will be available for this role.