Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in New York City, NY
View more jobs in New York

Job Details

AML Compliance Analyst - Alerts Clearing

Company name
Kforce Inc.

Location
New York City, NY

Apply for this job






4 hit(s)  

Profile



Job Description
RESPONSIBILITIES:Kforce has a client seeking a AML Compliance Analyst - Alerts Clearing in New York, New York (NY) for 3-6 months assignment with a potential extension and / or conversion to FTE.\r
\r
Essential Duties:\r
Clearing transaction alerts (foreign countries), working with elevated risk products\r
Do research using Google, Lexis Nexis, World Check, etc.\r
Write a short narrative or documentation on findings\r

Job Requirements
REQUIREMENTS: Experience with International banking is a plus\r
Experience with the following systems is also a plus: eGifts / GIFTS, Atomize or Mantas\r
Excel skills- intermediate level\r
Ability to do screenshots, etc.\r
\r
\r
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Company info

Kforce Inc.
Website : http://www.kforce.com/

Company Profile
Kforce is a professional staffing services firm. Our name stands for KnowledgeForce® describing our highly skilled professionals, knowledge gained from over 50 years of experience, and the power of our team to provide the Right Match™. We provide flexible and direct hire staffing professionals in Technology and Finance & Accounting, engaging over 23,000 highly skilled professionals annually with more than 4,000 customers. At Kforce, Great People = Great Results. Our national network of 60 offices, two national recruiting centers, and over 2,000 staffing specialists supports our ability to meet the needs of customers of all sizes, including 70% of the Fortune 100. Our vision is to be “the firm most respected by those we serve.” Our client centric Knowledge Staffing Model allows for on-demand identification and delivery of top talent through progressive recruiting strategies and advanced technologies.

Similar Jobs:
Junior Compliance Analyst (non-IT)
location Brooklyn, NY
\n\nJob Description\nSeeking Junior Compliance Analyst with experience in AML/ KYC & Excel for Financial Client in Brooklyn, NY!! Only W2 submissions; No C2C!!JOB DETAILS: The AML Alert Analysis team provides the AML Investigation...
AML Surveillance Analyst (Leading Bank)
location New York City, NY
Job Synthesis and Description The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an auto...
Junior Compliance Analyst
location New York City, NY
\n\nJob Description\nExperis is partnering with a Fortune 100 company in Brooklyn, NY to provide a Compliance Analyst to work in the fast growing finance market! Here are the details: The AML Alert Analysis team provides the AML I...
What I liked about the service is that it had such a comprehensive collection of jobs! I was using a number of sites previously and this took up so much time, but in joining EmploymentCrossing, I was able to stop going from site to site and was able to find everything I needed on EmploymentCrossing.
John Elstner - Baltimore, MD
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 168