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Financial Crimes Associate
Ref No.: 17-03850
Location: New York, New York
Position Type:Contract
Pay Rate : $ 55.00 - 64.96 /Hour
Job Title: Financial Crime Associate
Duties: 
 
  • Perform enhanced due diligence, investigations and analysis of client suspicious activity.
  • Perform enhanced due diligence on intermediaries, transfer agent and/or distributors.
  • Conduct in-depth investigations of potentially negative media, PEP and sanctions matches.
  • Perform investigations and drafts for SAR filings.
  • Support other team members as appropriate, including producing key metrics, audit and regulatory requests, and other enhanced due diligence and transaction surveillance reviews.
 
Skills:
  • Experience in Financial Crime areas at other financial institutions, either through having worked for an asset management firm or a bank in this field.
  • A minimum of 7 years' experience in Anti-Money Laundering is expected.
 
 
Fluency in Spanish, written and spoken, would be an advantage Proficient with MS Excel and powerpoint