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EDD Analyst-bilingual Chinese-Consultant

New York, NY | Temporary

Post Date: 04/04/2017 Job ID: 11771 Industry: AML Transaction Analyst


EDD Analyst-bilingual Chinese-Consultant

Candidate’ s Requirements Responsibilities:

  Conduct due diligence searches on customers by utilizing the Internet, in-house and commercial databases

  Review and analyze the customer’ s information and/or underlying transaction data to identify red flags

  Perform alert analysis and disposition, providing rationale to waive or escalate alerts, if necessary

  Save and retain all supporting documents as required and in a timely manner

  Prepare reports, PowerPoint presentation and perform other tasks upon request

 

Qualifications:

  At least 6 months of relevant experience in AML Transaction Monitoring in financial institutions

  Exceptional research, analytical and writing skills

  Proficiency in Microsoft applications (Word, Excel & PowerPoint)

  Adept at multi-tasking and detail oriented

  Language skills: English is a must and Chinese is a plus.

  Graduates with high qualifications will be considered. Bachelor’ s degree or higher is required and major in finance, economics, accounting or other related areas.

 


 

 

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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