Junior AML Analyst

Daily Responsibilities:

Analyst to support the investigators in completing filing of disclosures

Work is assigned to analyst on daily basis by Senior Manager via email correspondence

Analyst would be responsible for inputting details of various transactions into the web application used

Must Have Skills:

Data Entry experience

Work independently

Strong time management skills

Soft Skills:

Attention to detail is essential to ensure accurate reporting of all transactions

Time management and organizational skills in order to manage workload and ensure established benchmarks are met

Excellent knowledge of Microsoft Office, specifically Microsoft Excel

Strong oral communication skills

Collaborating with internal partners is an essential part of the role