Anti-Money Laundering Analyst Job at Compunnel Inc., New York, NY

dlpOc2Z3ZmtNRnEzTUpkUUQva09lcDFSVGc9PQ==
  • Compunnel Inc.
  • New York, NY

Job Description

Qualifications:

- Exceptional problem-solving skills, ability to independently assess and identify plans for resolution

- Exceptional organizational skills, ability to multi-task and prioritize time accordingly

- Strong interpersonal and communication skills

- Client relationship skills and experience in communicating with external clients

- Excellent Microsoft Office skills required, specifically Microsoft Excel (v-lookup, pivot tables), PowerPoint

- Strong ability to manage large data sets in order to analyze project trackers and metrics

- Ability to work as part of a team in a fast-paced environment and adapt to the needs of the team as they arise

- Experience in KYC / AML and client onboarding is required

- 2 years of industry experience is required

- College/University degree or equivalent with a business focus and relevant/proven experience

Job Tags

Similar Jobs

City of Mankato

Crime Analyst Job at City of Mankato

 ...performing tactical, strategic, and administrative analysis using crime data and other information gathered from multiple sources to...  ...of Work Under the direction of a Police Commander, the Crime Analyst is responsible for providing tactical, strategic, and administrative... 

Levelociti

Audit Manager | Remote Flex | Top 200 CPA Firm Job at Levelociti

 ...Generalist About Us: We are one of the nations leading advisory firms, where your growth is our priority. We're also a well-known...  ...the bottom line What We Are Looking For: Must have CPA License Masters in Accounting or Taxation is a plus Minimum... 

Re:build Manufacturing

Computer-Aided Manufacturing Software Engineer Job at Re:build Manufacturing

 ...Manufacturing is a growing family of industrial and engineering businesses combining enabling...  ...Engineer specialized and experienced in computer-aided manufacturing (CAM) applications...  ...hands-on experience programming production-level code in C/C++, and in at least one... 

Go Spindle

School-Based Registered Nurse (RN) - Philadelphia, Pennsylvania Job at Go Spindle

 ...Job Description Job Description Nursing degree, active registered nurse (RN) license and minimum 1+ years RN experience required. Applicants who do...  ...professional with registered nursing credentials is needed for a school-based contract position in Philadelphia, PA. This role... 

Sentara Healthcare

Wellness Health Coach Job at Sentara Healthcare

 ...Wellness Health Coach AvMed, a division of Sentara Health Plans in the Florida market, is hiring a Wellness Health Coach. This is an onsite...  ...tobacco-free environment. For positions that are available as remote work, Sentara Health employs associates in the following...