Compliance Associate - Investment banking - New York
Our client is looking for a compliance associate to join the Financial Crime team in New York. This leading investment bank is searching for a candidate with experience in the AML and transaction monitoring space. The successful candidate will be given the opportunity to develop their skills and work directly with upper management.
The ideal candidate will be required to have:
- Knowledge of laws applicable to money laundering (AML) including: the Bank Secrecy Act, the USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements (SARs).
- Experience writing and drafting SARs will be beneficial in this position.
- Strong communication and organization skills.
This is a high visibility level role that will see you build and manage relationships across the business. A highly competitive package is on offer and will be commensurate with industry experience.
For more information, and a discussion in confidence, please email or call me +1 646-766-1212.