AML Analyst Job at G MASS, Boston, MA

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  • G MASS
  • Boston, MA

Job Description

We are currently looking for an experienced AML professional to join an investment banking client of our, based in Central Boston.

You will be working on an initial 3-month contract, with the possibility of further extension or to be made permanent with the end client.

Key Responsibilities

  • Preparing MIS reports.
  • Maintaining detailed records of investigations.
  • Identifying suspicious activity and following up on alerts.

Requirements

  • 3 to 5 years' experience working within an AML function of an investment bank.
  • Solid understanding of AML regulations, sanctions compliance and financial crime prevention.
  • Strong analytical skills.

Benefits

Can be worked fully remote. Paying in the region of $50,000 - $65,000 pro rata.

Job Tags

Permanent employment, Contract work, Remote job,

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