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caroline teleisha.

associate consultant

email: caroline.teleisha@twentyrecruitment.com
linkedin: caroline teleisha
phone: +1 646 766 1217

Caroline Teleisha graduated from Denison University with a BA in Psychology and joined Twenty’s consultant academy in 2016. Prior to Twenty, Caroline had experience with grass-roots political campaign marketing and previously studied abroad in Ecuador, where she taught English while also studying Spanish language and literature.

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  • KYC Officer - Banking - NYC

    Our client is looking for a KYC officer to join their dynamic team here in Manhattan. The successful candidate will have a comprehensive and thorough understanding of the whole KYC process. This individual must be highly ambitious and motivated to work in a fast paced atmosphere. Qualifications include: BA /BS in business, finance, law enforcement, legal studies or a related field Professional experience in an Anti-Money Laundering/KYC group within an audit, compliance, financial services operations experience or equivalent Experience in resolution of surveillance items flagged as potentially suspicious transactions If interested, please contact Caroline Teleisha on 646 766 1217 or

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$65000 - US$70000.00 per annum + bonus
    sector:
    financial services
    apply now
  • Assistant Compliance Manager - Banking - New York

    Our client, a leading financial service firm, is looking for an assistant compliance manager to join their growing team here in New York. The ideal candidate must have prior managerial experience and have strong knowledge of AML/BSA and OFAC regulations in the financial industry. Requirements include: Bachelors in Finance, Business, Law or other related field Previous experience supervising several employees CAMs certification For more information, please contact Caroline Teleisha 646 766 1217 or

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$70000 - US$90000 per annum + bonus
    sector:
    financial services
    apply now
  • Compliance Analyst - Banking - NYC - Contract

    An expanding financial services firm here in NYC is looking for individuals to work within their fast paced compliance team. The ideal candidates will be driven and motivated individuals with prior AML/ transaction monitoring experience. Qualifications include: Experience with AML/BSA/OFAC compliance Highly organized and deadline driven mentality Strong knowledge of financial services compliance regulations This position is for a 3-6 month contract. If interested, please contact Caroline Teleisha at or +646 766 1217

    Read more about this job
    job type:
    Contract
    location:
    New York
    salary:
    US$50 - US$60 per hour
    sector:
    financial services
    apply now
  • Business Analyst - Banking - New York

    Our client is seeking a Business analyst to join their fast paced and growing team here in New York. The successful candidate will have experience working within compliance and have knowledge of the BSA and US Patriot Act. This individual must have strong communication and writing skills, as they will function as a liaison between members of the compliance team. Qualifications include: Knowledge of BSA/AML/OFAC compliance Excellent organizational skills and ability to collaborate with all levels of management Strong knowledge of financial services compliance regulations If interested, please contact Caroline Teleisha on 646 766 1217 or

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$70000.00 per annum + bonus
    sector:
    financial services
    apply now
  • OFAC Senior Analyst - Banking - New York

    Our client, an international banking group, is looking for a Senior Compliance Analyst to join its developing team in Midtown, New York. The ideal candidate should have a comprehensive understanding of OFAC rules and regulations. Qualifications include: Bachelors in Finance, Business, Law or other related field Experience working in BSA/AML/OFAC compliance Outstanding analytical and problem solving skills This individual should possess strong communication and organizational skills and have the desire to work in a fast paced environment. For more information, and a discussion in confidence, please contact Caroline Teleisha on +1 646 766 1217 or

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$60000 - US$80000 per annum + bonus
    sector:
    financial services
    apply now
  • KYC-QC/QA Associate - Investment Banking - New York

    Our client, a global investment bank, is looking for a KYC- QA/QC Associate (AVP level) in New York. The ideal candidate will have experience in executing Quality Assurance and quality control functions. This individual must be highly motivated and open to working in a fast paced environment. The ideal candidate must have: Bachelor's degree required, J.D. preferred Proven experience with AML/KYC compliance, thorough understanding of the full KYC process required Hands on knowledge of QA/QC testing in the KYC space You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. For more information, plea...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$80000.00 - US$120000 per annum + bonus
    sector:
    financial services
    apply now
  • Assistant Compliance Manager - Banking - New York

    Our client, a leading financial service firm, is looking for an assistant compliance manager to join their growing team here in New York. The ideal candidate must have prior managerial experience and have strong knowledge of AML/BSA and OFAC regulations in the financial industry. Requirements include: Bachelors in Finance, Business, Law or other related field Previous experience supervising several employees CAMs certification For more information, please contact Caroline Teleisha 646 766 1217 or

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$70000 - US$90000 per annum + bonus
    sector:
    financial services
    apply now
  • Senior Compliance Specialist - Banking - New York

    Our client is looking for a Senior Compliance Specialist to join its growing team in New York. The successful candidate will assist in the development, implementation and maintenance of sound policies and procedures and ensure documents are updated. The ideal candidate must have: Bachelors in Finance, Business, Law or other related field Compliance experience in the finance industry Strong knowledge of AML/BSA and OFAC regulations This is a high visibility level role that will see you build and manage relationships with senior stakeholders within the business. Compensation is competitive and commensurate with industry experience. For more information, please contact Caroline Teleisha at 6...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$65000 - US$85000 per annum + bonus
    sector:
    financial services
    apply now