Compliance Consultant - Banking - NYC - Contract

Job Title: Compliance Consultant - Banking - NYC - Contract
Contract Type: Contract
Location: New York, USA
Salary: US$50 - US$70 per hour
Reference: BBBH15038_1498687008
Contact Name: Caroline Teleisha
Contact Email:
Job Published: June 28, 2017 22:56

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