AML Compliance Screening Specialist
Brown Brothers Harriman(2 months ago)
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.
Required Skills
- Sanctions Screening
- AML
- Risk Management
- Analytical Skills
- Investigative Skills
Qualifications
- BA/BS degree or equivalent work experience
- 1-3 years of Sanctions knowledge or AML experience
About Brown Brothers Harriman
bbh.comAt 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.
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