Osaic Institutions AML CIU Analyst
Osaic(21 days ago)
About this role
An AML CIU Analyst at Osaic Institutions supports the firm’s anti-money laundering compliance function, focusing on client onboarding validation and review for individual and entity relationships. The role operates within the broker-dealer compliance environment and involves interaction with internal stakeholders, advisors, supervisors, and clearing firms. This is a full-time, hybrid position based at one of Osaic’s regional hubs.
Required Skills
- KYC
- CIP Screening
- CDD
- EDD
- AML
- Compliance
- Research
- Communication
- Excel
- Organization
+1 more
Qualifications
- Bachelor's Degree (Preferred)
- High School Diploma
- CAMS
- CFCS
- FINRA Series 7
- CFE Certification
About Osaic
osaic.comOsaic is one of the nation’s largest providers of wealth management solutions and home to a service-driven community of Financial Professionals. The moments our Advisors create with clients inspire us and shape our strategy to empower their success.
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