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Compliance Analyst - Banking - NYC - Contract

Job Title: Compliance Analyst - Banking - NYC - Contract
Contract Type: Contract
Location: New York
Industry: financial services
Salary: US$50 - US$60 per hour
REF: BBBH15038_1493137689
Contact Name: Caroline Teleisha
Job Published: 30 days ago

Job Description

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.

Qualifications include:

  • 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