Investment Banking AML Activity Review Analyst

Raleigh, NC – Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward… risk rating. The information and insight is extremely valuable and critical as it allows to finalize and collect all dimensions of the expected future activity, address any AML red flags identified by the AAR analyst, and have a meaningful AML call with the client or client coverage. Successful AAR Analyst candidates possess strong analytical skills, in addition, ability to learn quickly that will able to readily understand banking and AML concepts and issues The successful candidate…

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