

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.7 years of relevant experience in the financial services industry in AML/KYC. 2 years of experience in Investment banking. Knowledge of Sanctions, Terrorist Financing, SAR Filings. Client screening processes.
Multitasking Abilities
Production Support
New Hire Training
Work Planning and Prioritization
Team Leadership