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Lloyd Donders posted a job: Sanctions Analyst - Stamford, CT (Temporary) "We are working with a Stamford financial firm seeking an analyst to view sanctions hits in a "look-back" project and validate if they are true alerts and then apply the supplied set of rationale to document them as such. Experience/background in working in a Financial Institution preferably in an AML Compliance/ Sanctions Role. Knowledge in Correspondent banking is definitely an advantage although not a requirement. The candidate should have strong analytical skills as well as research skills. Project to last 1+ months. Email your resume to Lloyd@Frinkhamlett.com if interested." | |||||
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