Fresh Graduates -Anti-Money Laundering Analyst

I am Kusuma M and I work as a Sr. Technical Recruiter at BC Forward. I saw your profile on one of the Job portals and I was really impressed by your experience.Here at BC Forward, we are always looking to grow or teams with talented people and achieve great things together.Note:: Need Fresh graduates, no experience requiredBachelors/Masters must be in Cyber Security/Data Science/Data AnalystJob Title/Position: AML AnalystJob Location: Newark, DEMust HaveJob Responsibilities:Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entitiesThoroughly document the rationale behind decisions and provide supporting documentation.Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals.Identify opportunities for process improvements and system enhancements.Maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and proceduresRequired Qualifications, Capabilities, and Skills:Fresh Grads only. Cyber Security, data Science, Data Analytics , Mgmt. degree plus Krypto currency, (okay with crim, finance as well etc too) .

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