About this role
Senior Compliance Analyst - AML Compliance at Neuberger Berman. Location: New York City, New York, United States. Role: conducting EDD, reviewing alerts, preparing SARs Requirements: 5+ years AML/compliance experience, bachelor’s degree required, knowledge of U.S. customer due diligence/Bank Secrecy Act, ACAMS preferred, strong attention to detail and cross-functional collaboration skills. Category: Legal and Compliance Seniority: Senior Level Tools: WorldCheck, Clear, LexisNexis, CRM/KYC system Certifications: acams Commitment: Full Time Workplace: Hybrid Languages: English