Our client is seeking a Business analyst to join their fast paced and growing team here in New York. The successful candidate will have experience working within compliance and have knowledge of the BSA and US Patriot Act. This individual must have strong communication and writing skills, as they will function as a liaison between members of the compliance team.
- Knowledge of BSA/AML/OFAC compliance
- Excellent organizational skills and ability to collaborate with all levels of management
- Strong knowledge of financial services compliance regulations
If interested, please contact Caroline Teleisha on 646 766 1217 or