Job Description
We are looking for a skilled AML/Financial Analyst to join our compliance team in Jersey City, New Jersey. In this long-term contract position, you will play a vital role in safeguarding the financial system by identifying and addressing potential risks related to money laundering activities. This is an excellent opportunity to contribute to the financial services industry while applying your expertise in data analysis and transaction monitoring.
Responsibilities:• Bachelor’s degree in finance, business, or a related field.
• Strong data analysis skills, including the ability to interpret complex financial transactions.
• Familiarity with banking transaction monitoring systems and tools.
• Excellent written and verbal communication skills for reporting and stakeholder collaboration.
• Knowledge of relevant AML regulations and guidelines.
• Ability to work independently and manage multiple tasks with accuracy.
• Detail-oriented mindset with strong problem-solving abilities.
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