Wednesday, February 5, 2014

New job Sanctions Analyst - Stamford, CT (Temporary)

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  • Subject: Sanctions Analyst - Stamford, CT (Temporary)

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 if interested."

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