Anti-Money Laundering Analyst
at Compunnel Inc.
in
New York,
New York
Posted in Other 4 days ago.
Type: full-time
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