An expanding financial services firm here in NYC is looking for individuals to work within their fast paced compliance team. The ideal candidates will be driven and motivated individuals with prior AML/ transaction monitoring experience.
- Experience with AML/BSA/OFAC compliance
- Highly organized and deadline driven mentality
- Strong knowledge of financial services compliance regulations
This position is for a 3-6 month contract. If interested, please contact Caroline Teleisha at or +646 766 1217