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Banking Associate – AML/Payments
Posted via LinkedIn Recruiter (not a company profile)
Posted 3 weeks ago
About the role
- Support critical financial operations as a Banking Associate – AML/Payments, focusing on back-office activities, regulatory compliance, and efficient processes.
Responsibilities
- This position involves providing essential operational support, primarily focused on back-office activities, ensuring regulatory compliance, and facilitating efficient day-to-day processes within the organization. Responsibilities include reviewing data discrepancy alerts, verifying data accuracy, correcting errors, communicating with internal partners, entering data into reporting systems, supporting regulatory reporting and AML processes, and ensuring compliance with regulatory requirements.
Requirements
- Up to 1 year of AML operations, data entry/enrichment, regulatory reporting, client onboarding/KYC, or payments transaction processing experience. Previous experience within the corporate or financial industry, including banking. Self-motivated, eager to learn, able to work independently or within a team. Proficient in Microsoft Word and Excel, quick learner with internal system navigation skills. Strong organizational and time management skills, with keen attention to detail. Effective communicator capable of timely collaboration with partners.
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