AML/KYC Analyst Job at Re Focus LLC, New York, NY

S1lmc2pNUVh0eVJtbERQN3VheUhaeGtiU3c9PQ==
  • Re Focus LLC
  • New York, NY

Job Description

Job Description:

Anti-Money Laundering or Sanctions experience and strong analytical skills.Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.Excellent judgment, initiative, and adherence to deadlinesExperience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)

Job Tags

Similar Jobs

Liberty Personnel Services, Inc.

Landscape Architect Job at Liberty Personnel Services, Inc.

 ...Job Details: Senior Landscape Architect Join a collaborative design team focused on parks, trails, and streetscapes. Were seeking...  ...Requirements: Bachelor's or Masters in Landscape Architecture Florida PLA license Expertise in AutoCAD, Land F/X, Adobe... 

State Center Community College District

Executive Director of Strategic Communications Job at State Center Community College District

 ...Executive Director of Strategic Communications Salary: $140,215.00 - $172,447.00 Annually Location: Districtwide, CA Job Type: Permanent Division: DO District Office Job Number: 2025033 Closing: 7/17/2025 11:59 PM Pacific General Purpose... 

Quality Private Duty Care

LPN Staff Visiting Nurse Job at Quality Private Duty Care

 ...ABILITY TO PROVIDE ONE ON ONE CARE TO CHANGE OUR PATIENTS LIFE AND YOURS! Quality Private Duty is looking for a Licensed Practical Nurse (LPN) to join our team. QUALIFICATIONS: LPN, currently licensed in the state of Tennessee. Current valid drivers license... 

EACON(Y)

Overseas Solutions Specialist Job at EACON(Y)

 ...Define product functions and features of autonomous solutions via market and competitors analysis;3.Write products introduction for overseas markets, as well as other relevant technical document work required by customers;4.Answering tenders from a technical point of... 

Yrefy LLC

Student Loan Advocate (Inside Sales) Job at Yrefy LLC

 ...Position Title: Student Loan Advocate (Inside Sales) Type: Hourly, Non-Exempt, Full-Time, In-Office, Non-Remote Hours: 8 hour shift, within the hours of 6am-6 pm (varies) Pay: $60,000 - $150,000 per year.This position offers a base rate andUNCAPPED COMMISSION...