Our client, a global banking group, is looking for a Senior Compliance Analyst to join its developing team in Midtown, New York. The ideal candidate should have a comprehensive understanding of OFAC rules and regulations.
- Bachelors in Finance, Business, Law or other related field
- Experience working in BSA/AML/OFAC compliance
- Outstanding analytical and problem solving skills
This individual should possess strong communication and organizational skills and have the desire to work in a fast paced environment.
For more information, and a discussion in confidence, please contact Caroline Teleisha on +1 646 766 1217 or