We are partnering with a global banking group seeking to find a senior financial crime compliance officer here in Manhattan. This is a great opportunity for candidates who have previous background experience working in a financial crime position and are looking for that next step in their career. Must be highly motivated and have a go getter attitude.
- BSA/AML/OFAC compliance experience
- Excellent communication skills and ability to collaborate with all levels of management
- Strong knowledge of financial regulatory rules and conditions
If interested, please contact Caroline Teleisha on 646 766 1217