Our client is looking for a Senior Compliance Specialist to join its growing team in New York. The successful candidate will assist in the development, implementation and maintenance of sound policies and procedures and ensure documents are updated.
The ideal candidate must have:
- Bachelors in Finance, Business, Law or other related field
- Compliance experience in the finance industry
- Strong knowledge of AML/BSA and OFAC regulations
This is a high visibility level role that will see you build and manage relationships with senior stakeholders within the business. Compensation is competitive and commensurate with industry experience.
For more information, please contact Caroline Teleisha at 646 766 1217 or