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Job Title: Anti-Money Laundering Analyst
Job Location: NJ: Jersey City
Pay Rate: Open
Job Length: full time
Start Date: 2008-09-15

Company Name: Pershing
Contact: Recruiter
Phone: email only please
Fax: email only please

Description: Anti-Money Laundering Analyst

Job ID: 124_1-5;125_1-6 Description: The candidate will be responsible for performing AML surveillance, OFAC surveillance, Customer Identification Surveillance and related investigations. This will include researching firm and account records, performing background checks on suspects and preparing investigation summaries. This will also entail researching systems, reports and records and extensive interactions with numerous departments within the firm, as well as with the introducing broker dealer customers.

This position requires the ability to respond to requests for information, real-time requests and regulatory inquiries while also providing research supporting the requests. This also involves detailed analysis, solid knowledge of the firms books and records, as well as an understanding of securities trading and operations to perform the analysis and respond accordingly.

The position calls for excellent organizational, written and verbal communication skills. The candidate must be able to interact with various levels of senior management and other departments within Pershing and the Legal Department at BNY.

Qualifications: * Undergraduate Degree preferred, Paralegal certification and experience preferred * Anti-money laundering, anti-fraud or financial crimes prevention experience preferred * ACAMS certification preferred * Strong understanding of securities trading or operations required/Previous experience as a para-legal or investigator can substitute * Knowledge of Pershing (or other large securities firm or bank) and its trading or operational areas, as well as its books and records is preferred * Excellent verbal and written communication skills * Ability to multi-task * Ability to manage through confrontational issues successfully and tactfully * Good management skills * Good interpersonal skills * Computer proficiency * Good analytical skills * Good judgment * Strong work ethic * Ability to work independently and in a team environment * Excellent organizational skills Requirements:

Locale New Jersey-Jersey City Expertise Corporate Actions , Legal Education Bachelors PercentTravel No Travel Job Level Experienced JobType Full-time Years Experience 3-5 Preferred Language English License/Certification N/A

Please refer to Job code pershing-10844 when responding to this ad.

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