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AML Analyst at Leadstack Inc

New York, NY 10036, USA -

Full Time

Start Date

Immediate

Expiry Date

16 Oct, 25

Salary

37.0

Posted On

17 Jul, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Finance, Economics, Powerpoint, Treasury Management, Access, Anti Money Laundering, Plus

Industry

Financial Services

Description

Responsibilities

Open and close bank accounts, including coordinating documentation packages.
Conduct KYC refresh, AML, and tax refreshes.
Lead signatory management processes.
Partner with our Legal Team concerning banking resolutions and KYC refreshes as requested by banks and partners.
Facilitate account closure for liquidation processes involving various partners across entities.
Handle our bank portal, users, portal integrations, user cleanups, and additions/deletions.
Maintain Bank account management tool (BAM) on salesforce. This includes data entry and management of all banking information, updating the dashboard, reconciling reports, and handling any changes.
Support M&A integration plans and work with cross-functional teams across the M&A integration process for both international and domestic entities
Act as the Control Performer. Perform inquiries for SOX compliance.
Generate quarterly and fiscal reports on account opening and closing.
Lead GL reconciliation with international controllership.
Provide support for FBAR reporting.
Handles ad-hoc Treasury projects and presentations for Treasury as well as for projects sponsored by other corporate functions or business units that require Treasury involvement