What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Northbound Executive Search?
Our client, a well-known Financial Services firm in New York, NY, is looking for an AML Analyst to join its team!
Responsibilities
- Process AML/KYC files across the firm, including reviewing deal records to identify involved entities, guiding deal teams through the KYC checklist, reviewing corporate structure and formation documents, coordinating with clients to obtain required information, and compiling all data into accurate compliance reports.
- Manage conflicts requests by overseeing the conflicts inbox, reviewing new deals for completeness and accuracy, conducting conflicts checks in the MConnect system, drafting and sending coverage emails, and following up with deal teams to update records and verify information.
- Support special projects such as restructuring disclosures, conducting sanctions and negative news screenings in World-Check, and managing database clearances
Qualifications
- 2 years of AML/KYC Experience
- Bachelors Degree Required