Transaction Monitoring Team Lead - Finance - NYC

Job Title: Transaction Monitoring Team Lead - Finance - NYC
Contract Type: Permanent
Location: New York, USA
Salary: US$100000.00 - US$150000.00 per year + bonus
Reference: BBBH21532_1557959245
Contact Name: Eric Alvarado
Contact Email:
Job Published: May 15, 2019 23:27

Job Description

This role is ideal or any extremely motivated and eager Compliance Transaction Monitoring Team Lead.

You will work in conjunction with diverse group of stakeholders to tackle compliance endeavors, new activities, and help drive program changes.

The ideal candidate will have:

  • Minimum bachelor's degree in finance or similar field
  • Transaction Monitoring manager experience
  • Be able to handle 314(b) requests
  • SAR and CTR writing knowledge
  • CAMS certified is preferred

This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and communication skills combined with the ability to work with all levels in the organization. Compensation is competitive and commensurate with industry experience.

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

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