Anti-Money Laundering Analyst

**Need experience working with Actimize**

Our client, a well-known Financial Services firm in Midtown, NY, is looking to add an AML Compliance Analyst to their team. Responsibilities of this position include running suspicious activity searches, reviewing AML Sanctions Alerts, and conducting ongoing transaction monitoring. The ideal candidate will come with at least two years of AML Compliance experience for a large financial services firm, familiarity with Actimize technology, and exceptional attention to detail.

Responsibilities Include:

• Reviewing and responding to AML Sanctions Screenings and drafting Suspicious Activity Reports (SARs)
• Analyzing AML Alerts through Actimize
• Conducting Transaction Monitoring to identify and escalate potential AML Compliance issues

Requirements:

• At least two years of experience in AML Alerts Screening and Transaction Monitoring for a large financial services firm
• Strong working Knowledge in NICE Actimize Essentials
• Exceptional attention to detail and strong communications skills