Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$100000 - US$120000 per year + Bonus
Start Date: ASAP
REF: BBBH20823_1551280387
Contact Name: Jack McManus
Job Published: 23 days ago

Job Description

Our client a branch office of an international bank is searching for a BSM/AML Officer (AVP/VP Level) to manage and update BSA/AML/OFAC program. This position will be managing a team of 2-3 and will report directly up to the Head of Compliance.

Education and experience requirements:-

1. Must be a college degree holder or higher

2. Must have at least 7 years of regulatory experience in BSA/AML/OFAC compliance in a reputable financial institution in U.S.

3. Excellent writing and analytical skills

4. Experience with data analysis using MS Excel a plus

5. Fluency in English/Chinese required

6. CAMS Certification preferred

If interested please respond to this advert or send an email