Financial Crime Analyst - Finance - New York City

Job Title: Financial Crime Analyst - Finance - New York City
Contract Type: Permanent
Location: New York, USA
Salary: benefits
Reference: BBBH22583_1572028552
Contact Name: Eric Alvarado
Contact Email:
Job Published: October 25, 2019 19:35

Job Description

Our client, an international bank in New York, is looking for 2 people to join the KYC team. This is a permanent full time Analyst level role reporting into the VP of KYC Financial Crime Compliance.

The ideal candidate would have experience in:

  • Minimum of 2 years working for a financial institution
  • Have dealt with OFAC Sanctions monitoring
  • Onboarding new clients
  • Strong communication skills
  • CAMS certification in preferred

My client offers 100% coverage of health/dental insurance. This is a role that allows you to grow your financial crimes AML/BSA experience and be extremely hands-on.

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