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.