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Compliance Team Lead - Banking - New York

Job Title: Compliance Team Lead - Banking - New York
Contract Type: Permanent
Location: New York
Industry:
Salary: US$70000.00 - US$90000 per annum + bonus
Reference: BBBH15322_1495207614
Contact Name: Caroline Teleisha
Contact Email: caroline.teleisha@twentyrecruitment.com
Job Published: May 19, 2017 16:27

Job Description

Our client is looking for a team lead to join their compliance team. The ideal candidate must have prior background experience in managing/supervising a team. Must be familiar with BSA/AML programs and also be able to ensure each area of the bank is in compliance with applicable regulations.

  • Prior supervisory experience is a must
  • Knowledge of BSA/AML/OFAC compliance

This is a great opportunity for individuals who are interested in furthering their career and working within a fast paced environment. For more information, please contact me at