Compliance Analyst - Investment Bank - New York

Job Title: Compliance Analyst - Investment Bank - New York
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$55000 - US$75000 per year + Bonus
REF: BBBH17286_1520377943
Contact Name: Kendall Hughes
Job Published: 8 days ago

Job Description

Our client, a global investment bank, is looking for a BSA/AML analyst to assist the BSA officer with the AML compliance program.

The candidate will:

  • Have familiarity with the US Bank Secrecy Act, the US Patriot Act, and OFAC Sanctions;
  • Collaborate with the BSA officer regarding the review of all generated alerts;
  • Have experience with Excel and transaction monitoring systems

This is a high visibility role and will require impressive communication and organization skills. The client is offering a competitive package to those who have a strong academic background and noteworthy industry experience.

If interested in this opportunity or similar roles, please email or call Kendall Hughes at - +646-766-1226;