We are partnering with a global banking group seeking several compliance associates in Manhattan. This is a great opportunity for candidates who have previous experience working in a financial crime position and are looking for that next step in their career. You will be responsible for advanced transaction monitoring, analysis, investigation of transactional data for identification of patterns and trends of suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing, corruption, and sanctions lists.
The ideal candidate will have:
- Professional experience in an Anti-Money Laundering (AML) group within compliance or equivalent;
- Experience in resolution of surveillance items flagged as potentially suspicious transactions and matches to adverse media alerts, designated sanctions targets and prohibited persons lists;
- Excellent time management skills and ability to execute tasks within tight deadlines
For more information, and a discussion in confidence, please email or call me +1 646 766 1217