AML Analyst

AML Analyst – Compliance DepartmentLocation: New York (On-site)Start Date: ASAPWhat You’ll Be Doing:Researching transaction parties through internet searches and documenting findingsAnalyzing suspicious activity alerts to spot red flags, handle negative news, maintain supporting documents, and write clear conclusionsRecommending and escalating cases that require deeper investigationSupporting compliance tasks with ad-hoc assignments related to AMLWhat You’ll Need:One year of AML experienceBachelor’s degree required.Fluent in English and able to read Chinese is a mustApply Now: Send your CV and cover letter to R.jacobie@hwthree.com