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Compliance Analyst | International Bank | NYC

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

Job Description

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.