AML Analyst

High performing, personable and resourceful Compliance Analyst with exemplary skills in research, analytics compliance, and risk management. Experience in AML laws and regulations such as the US Patriot Act, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and Continuous Activity Reports (CAR). Expert at CDD, EDD and OFAC/Watch List/PEP. A self-motivated innovator with an outstanding ability to cultivate and manage internal and external relationships at all organizational levels. Ability to analyze and solve complex problems quickly, accurately, and efficiently and committed to quality and excellence....