Anti-Money Laundering Analyst Job at Compunnel Inc., New York, NY

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  • Compunnel Inc.
  • New York, NY

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

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