Company:AppleOneLocation:Newark - Delaware - United StatesJob Types:ContractPost Date:October 26, 2021Valid Through:November 25, 2021
AML Compliance Analyst -Well Known Fortune 500 Investment Firm at AppleOne
Prestigious, well-known Fortune 500 Banking and Consumer Lending company has a growth position for an AML Compliance Analyst JOB DESCRIPTION -Responsible for conducting thorough research. • Documenting if there is actually a sanctions concern and revisiting past files and rechecking their sanctions MINIMUM QUALIFICATIONS: •1-2 years experience in Anti-Money Laundering (AML) and/or Financial Crimes, Fraud Analyst •BA/BS Degree Preferred or Equivalent Experience TECHNICAL SKILLS Proficient In Excel. Apply for this great position as a anti money laundering specialist today! AppleOne is proud to be an Equal Opportunity Employer. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment qualified applicants with arrest and conviction records., , , •Aggressive learner and desire to learn AML •Good writing skills , •Analytical skills