BSA/AML Analyst | International Bank | NYC

Job Title: BSA/AML Analyst | International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$45000 - US$60000 per year + OT + Bonus
REF: BBBH20349_1546445335
Contact Name: Jack McManus
Job Published: 16 days ago

Job Description

Our client is looking for individuals with investigative experience in the BSA/AML space. The ideal candidate posses 1-3 years of experience in BSA/AML, ability to summarize suspicious activity alerts, and proficiency in Excel. Mandarin or Cantonese is a must. CAMs is a plus. Our client is not able to sponsor visas.

This role is bonus and overtime eligible. If interested please respond to this advert.