AML Analyst
Posted 6 Apr 2016
BranchFactor Summary
The original posting with the fluff stripped out
- Management level
- Individual contributor
- Employment
- On-Site
No salary listed for this role.
Field of studyAccounting, Business Administration, English, Government and Public Services, Journalism, Justice Studies, Political Science (or related)
Study levelBachelor's or higher
Company Description
Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs.
Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.
Job Description
A successful analyst on the FIU (Financial Intelligence Unit) team will:
- Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
- Produce a well-written report detailing and analysing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
- Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.
- Demonstrate a keen attention to detail in investigation, analysis, and writing.
- Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.
Qualifications
- A bachelor’s degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services
Additional Information
If you are interested please contact:
Krishna Madhwani
973-606-3291
krishna.madhwani(at)collabera.com