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AML Alert Analyst

Date Posted: 1/9/2019

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Job Description

Adams & Martin Group has partnered with an international consulting firm that is seeking a team of AML Alert Analysts. The ideal candidate has 1-2 years of experience working off of system generated AML alerts. 

The AML Alert Analyst must be familiar with Anti Money Laundering, the Bank Securities Act, and experience working at a bank clearing AML alerts is highly preferred. 

The AML Alert Analyst will be working with a team at our client's office in Manhattan. This is a full-time (40hrs/week) opportunity and this project will run approximately 12-16 weeks. 

 

We are an equal opportunity employer and make hiring decisions based on merit. Recruitment, hiring, training, and job assignments are made without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, or any other protected classification. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

Job Requirements

AML Alert
AML
BSA
Posted By: jjuarez@adamsmartingroup.com

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Job Snapshot

  • Employee Type:Full-Time
  • Location:Los Angeles, CA
  • Job Type:Legal
  • Experience:Not Specified
  • Education:Not Specified
  • Date Posted:1/9/2019
  • Contact: Jennifer Juarez (213) 430-0222
  • Pay Range: $31.00 - $35.00 Hourly
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Job Reference: JO-1901-47731