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AML (QA/SAR) Analyst - Banking - Midtown NYC

Job Title: AML (QA/SAR) Analyst - Banking - Midtown NYC
Contract Type: Contract
Location: Manhattan, New York
Industry:
Salary: US$60 - US$65 per hour
Reference: BBBH22261_1567097178
Contact Name: Robynne McPadden
Contact Email: robynne.mcpadden@twentyrecruitment.com
Job Published: August 29, 2019 17:46

Job Description

Reporting into the Head of Compliance at a bank based in Midtown, this role will primarily involve:

  • Reviewing and investigating any flagged items
  • Assisting with QA reviews
  • SAR prep

The is an initial 3 month contract which is highly likely to extend.

For more info, please reach out ASAP to Robynne McPadden at Twenty Recruitment.