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CCO, BSA Officer, Compliance Associate | Bank | NYC

Job Title: CCO, BSA Officer, Compliance Associate | Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$50000 - US$500000 per year + Bonus
REF: BBBH20204_1543613061
Contact Name: Jack McManus
Job Published: 17 days ago

Job Description

Our client an international Bank is having a Team Buildout within their AML/BSA teams and are in need of a CCO, BSA Officer, and a compliance Associate.

CCO

  • Currently a CCO
  • Previous working experience in a regulatory institution
  • Excellent communication experience/ communication with regulators
  • BSA/AML background is a must
  • International banking experience

Compliance Manager

  • AML/BSA program experience (5-10) years
  • Experience Managing a team
  • Generalist background
  • CAMs certification

Compliance Associate

  • AML/ BSA Experience (2-5 years)
  • Generalist background
  • CAMs certification

Pay is very competitive. Our client is unable to sponsor visas. If interested please respond to this advert.