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Junior Compliance Analyst |International Bank | NYC

Job Title: Junior Compliance Analyst |International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$40000.00 - US$55000.00 per year + Bonus + OT
Start Date: ASAP
Reference: BBBH20877_1551279960
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: February 27, 2019 15:06

Job Description

Our client is looking for individuals within the BSA/AML space for a junior analyst level. The ideal candidate posses 0-3 years of experience in transaction monitoring, ability to summarize suspicious activity alerts, and proficiency in Excel. Fluency in Korean must. CAMs is a plus. Our client is unable to sponsor visas.

This role has a competitive base salary + bonus and is overtime eligible. If interested please respond to this advert or send an email