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AML Compliance Screening Specialist at Brown Brothers Harriman - ApplyBlast

AML Compliance Screening Specialist

Brown Brothers Harriman

10 months ago

3.6 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

As a Screening Specialist in BBH's Global Financial Crimes Compliance Central Screening Unit, you will review alerts from sanctions screening involving financial transactions and client-related names. The role requires strong organizational and communication skills to identify potential sanctions violations and effectively escalate issues, contributing to the overall risk management of the organization.

Skills

Qualifications

BA/BS degree or equivalent work experience1-3 years of Sanctions knowledge or AML experience

About Brown Brothers Harriman

bbh.com

Headquarters

New York, New York, United States

Company Size

5001-10000 employees

Founded

1818

View Profile

At Brown Brothers Harriman, we serve the most sophisticated individuals and institutions with expertise through our focused business lines: Investor Services, which offers custody, accounting, administration, capital market services, and operating model solutions; and Capital Partners, which offers wealth management, corporate advisory and banking, investment management, and private equity.