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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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  • Compliance Analyst - Banking - New York

    Exciting opportunity to join an expanding compliance team here in NY. Our client is looking for energetic and self-motivated individuals seeking their next move. The ideal candidate will have direct experience with AML/ transaction monitoring and also be open to gaining exposure into other areas within compliance. Must be willing to work in a fast paced and deadline driven environment. You will report into the Head of Compliance and liaise directly with higher levels of management. If interested in learning more about this, feel free to contact Caroline Teleisha at +1 646 766 1217 for a confidential conversation.

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$65000.00 - US$80000 per year + bonus
    sector:
    financial services
    apply now
  • Team Lead - Compliance - Banking - New York

    We are working with a international banking group who is looking for a team lead to join their compliance team. The ideal candidate must have prior background experience in managing/supervising a team. Must be familiar with BSA/AML programs and also be able to ensure each area of the bank is in compliance with applicable regulations. Prior supervisory experience is a must Knowledge of BSA/AML/OFAC compliance This is a great opportunity for individuals who are interested in furthering their career and working within a fast paced environment. For more information, please contact me at +1 646 766 1217

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$70000.00 - US$90000 per year + bonus
    sector:
    financial services
    apply now
  • Compliance Team Lead - Banking - New York

    Our client is looking for a team lead to join their compliance team. The ideal candidate must have prior background experience in managing/supervising a team. Must be familiar with BSA/AML programs and also be able to ensure each area of the bank is in compliance with applicable regulations. Prior supervisory experience is a must Knowledge of BSA/AML/OFAC compliance This is a great opportunity for individuals who are interested in furthering their career and working within a fast paced environment. For more information, please contact me at

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$70000.00 - US$90000 per year + bonus
    sector:
    financial services
    apply now