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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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  • AVP Compliance Officer

    A leading investment bank in New York is looking for an AVP level professional with experience in Personal Account Dealing to assist in the implementation of the target operating model within the Central Compliance team. The responsibilities include but are not limited to: Knowledge of Personal Account Dealing, Private Investments and Outside Affiliations processes Experience working with rule 3210 Ensure data in systems are captured consistently This is a high visibility level role that will see you build and manage relationships across the business. You will need to possess a strong academic profile & commercial mindset, excellent organizational & communication skills and have the abili...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    Negotiable
    sector:
    financial services
    apply now
  • BSA/AML Compliance

    Our client, a global investment bank is looking for a Compliance Analyst to join its growing team in New York. The successful candidate will be responsible for assisting the FIU Manager in order to ensure adherence to State & Federal regulatory compliance regarding the Bank Secrecy Act, USA Patriot Act, OFAC and related laws. They will also work with the FIU Manager to administer the Bank's BSA/AML Program and related procedures in accordance with the Bank's policies The ideal candidate will have: BA /BS in business, finance, law enforcement, legal studies or a related field Professional experience in an Anti-Money Laundering group within an audit, compliance, financial services operation...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$50000 - US$75000 per annum + bonus
    sector:
    financial services
    apply now
  • Transactional Monitoring BSA/AML Associate

    Our client, a global investment bank is looking for a Transactional Monitoring BSA/AML Associate to join its growing team in New York. The successful candidate will be proficient in reviewing, researching and clearing AML transaction monitoring alerts and cases daily, drafting SaRs for review to the BSA Officer, conducting due diligence through 3rd party related searches, performing EDD reviews for High Risk Customers, and the ability to work independently and meet deadlines. The ideal candidate will have: Bachelor's degree in business, finance, accounting or equivalent experience Previous exposure and experience with Financial Intelligence Units A general understanding of BSA/AML/OFAC/SA...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    Negotiable
    sector:
    financial services
    apply now