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| Job Title: | Compliance Analyst | International Bank | NYC |
| Contract Type: | Permanent |
| Location: | New York, USA |
| Industry: | |
| Salary: | US$55000.00 - US$70000.00 per year + + Bonus |
| Reference: | BBBH19882_1539974119 |
| Contact Name: | Jack McManus |
| Contact Email: | jack.mcmanus@twentyrecruitment.com |
| Job Published: | October 19, 2018 19:35 |
Our client is looking for individuals with investigative experience in the AML/OFAC space. The ideal candidate posses 1-3 years of experience in transaction monitoring, ability to summarize suspicious activity alerts, proficiency in Excel and a bachelors degree in either finance or Economics. CAMs is a plus.
This role has a competitive base salary + bonus and is overtime eligible. If interested please respond to this email and we can set up a time to discuss the role.
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