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Compliance Officer - Finance - NYC

Job Title: Compliance Officer - Finance - NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$50000.00 - US$100000.00 per year
Reference: BBBH20201_1547843573
Contact Name: Eric Alvarado
Contact Email: eric.alvarado@twentyrecruitment.com
Job Published: January 18, 2019 20:32

Job Description

Our client, an international Bank, is having a team buildout within their AML/BSA teams and is in need of a BSA/AML Compliance Officer at the manager level.

This person will be part of a growing team in NYC that will have an important impact in the development of the bank's business. This is a high visibility level role that will see you build and manage relationships across the business globally.

The ideal candidate will have:

  • AML/BSA program processing knowledge
  • Experience in managing a team
  • CAMS certified

To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.