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AML Analyst - Remote

Posted 5 days ago
Finance / Legal
Contract
MA, USA

Overview

We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston.

In Short

  • Working on a 3-month AML project
  • Preparing MIS reports
  • Maintaining detailed records of investigations
  • Identifying suspicious activity
  • Following up on alerts
  • Potential for extension upon contract completion
  • Option to go permanent with the end client

Requirements

  • Experience in AML
  • Knowledge of investment banking
  • Strong analytical skills
  • Attention to detail

Benefits

  • Opportunity to work with a reputable investment bank
  • Possibility of contract extension
  • Pathway to a permanent position

G.M

G MASS

G MASS Consulting is a financial consulting organization that operates under the Good Together Group. Specializing in areas such as Complaints Handling, Product Governance, and Compliance Analysis, G MASS is dedicated to providing expert consultancy services to established clients, particularly in the insurance sector. The company emphasizes collaboration with compliance, governance, and risk teams to ensure adherence to regulatory standards and enhance customer satisfaction through effective complaint management. With a focus on continuous improvement, G MASS leverages data insights to refine its processes and maintain high service quality.

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