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Team Lead - Compliance - Banking - New York

Job Title: Team Lead - Compliance - Banking - New York
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$70000 - US$90000 per year + bonus
REF: BBBH15322_1496411327
Contact Name: Caroline Teleisha
Job Published: 24 days ago

Job Description

We are working with a international banking group who 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 +1 646 766 1217