AML Analyst - Financial Services - Compliance - New York

Job Title: AML Analyst - Financial Services - Compliance - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$65000.00 - US$80000 per year + bonus
Reference: BBBH15416_1498503595
Contact Name: Caroline Teleisha
Contact Email:
Job Published: June 26, 2017 19:59

Job Description

Our client is looking for an AML analyst to join their team here in Midtown, NY. The ideal candidate will have prior exposure to AML/transaction monitoring and drafting SaRs. Must be a hardworking and motivated individual looking for growth potential in their next career.

  • BSA/AML/OFAC compliance experience
  • Transaction monitoring knowledge
  • Excellent communicational skills and ability to collaborate with all levels of management
  • Strong knowledge of financial regulatory rules and conditions

If interested in learning more, please reach out to Caroline Teleisha at +1 646 766 1217.