Saxon Global
AML/KYC Analyst
Saxon Global, Jersey City, New Jersey, United States, 07390
Job Role: AML/KYC Analyst
Location: Jersey City, NJ(Onsite from Day 1)
Job Type: Full Time(Permanent)
Job Description:Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCAProficiency in data analysis and reporting toolsStrong analytical and problem-solving skills, with ability to identify and mitigate potential risksExcellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholdersAble to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to buildRelevant certifications (CAMS or CFE) would be an added plus
Location: Jersey City, NJ(Onsite from Day 1)
Job Type: Full Time(Permanent)
Job Description:Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCAProficiency in data analysis and reporting toolsStrong analytical and problem-solving skills, with ability to identify and mitigate potential risksExcellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholdersAble to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to buildRelevant certifications (CAMS or CFE) would be an added plus