International banking group, here in NYC, is seeking a transaction monitoring analyst to join their expanding team. Must have experience within AML and have strong understanding of the BSA and US Patriot Act. Looking for individuals who are motivated and looking for that next step up in their career.
- Background in BSA/AML/OFAC compliance with emphasis on transaction monitoring
- Excellent communicational 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 or