Business Analyst II

New York, NY

Post Date: 04/09/2018 Job ID: 10673325 Industry: FIN Consulting
Legal & Compliance- Global Financial Crimes (2 roles)

Analytical; Ability to work collaboratively; Ability to manage large data sets in excel.

Screening List Review Analyst
Candidate will provide analytical support for the GFC Screening Group on a strategic and operationally significant project. Responsibilities will include assisting in the review of the Firms internally maintained screening lists to identify records which do not meet a specified list of criterion, researching entries to determine if further updates to Firm or customer provided information can be obtained, and editing entries as directed; Regular reporting to hiring manager on progress, escalations, and regular tracking of records completed v outstanding; and additional research as may be required. Experience reviewing sanctions or other screening alerts in an AML capacity preferred. The candidate will play a key role in the Firm's Screening management, information delivery, and data quality. By supporting these functions, the candidate will enhance data driven decision making capabilities, improve effectiveness and reduce costs.

Candidates must have
" 2-3years of AML investigatory experience or Sanctions
" Strong analytical skills
" Excellent written and verbal communication skills, attention to detail, and strong time management skills
" General knowledge of global regulatory and sanctions authorities and the ability to research

Ashley Maldonado


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