Senior Financial Crime Officer - Banking - NYC

Job Title: Senior Financial Crime Officer - Banking - NYC
Contract Type: Permanent
Location: New York, USA
Salary: US$70000.00 - US$110000 per year + bonus
Reference: BBBH15095_1502376993
Contact Name: Caroline Teleisha
Contact Email:
Job Published: August 10, 2017 15:56

Job Description

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.

Qualifications include:

  • 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

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