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caroline teleisha.

compliance & legal consultant | new york

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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  • Senior Financial Crime Officer - Banking - NYC

    We are partnering with a global banking group seeking to find a senior financial crime compliance officer here in Manhattan. This is a great opportunity for candidates who have previous background experience working in a financial crime position and are looking for that next step in their career. Must be highly motivated and have a go getter attitude. Qualifications include: BSA/AML/OFAC compliance experience Excellent communication skills and ability to collaborate with all levels of management Strong knowledge of financial regulatory rules and conditions If interested, please contact Caroline Teleisha on 646 766 1217

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$70000.00 - US$110000 per year + bonus
    sector:
    financial services
    apply now
  • Compliance Associate - Financial Services - New York

    Our client here in Midtown is looking for a compliance associate to join their team. This leading financial institution is seeking an individual that is proficient in the AML/transaction monitoring space. Great opportunity to gain direct experience working with upper management. Requirements: Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, OFAC requirements and Suspicious Activity Reporting requirements Exposure to writing and drafting SARs is preferred 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 minds...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$60000 - US$100000 per year + bonus
    sector:
    financial services
    apply now