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Compliance Consultant
Ref No.: 17-04026
Location: New York, New York
Position Type:Contract
The Legal & Compliance department is looking for candidates with background and skills either with:
  • Legal background
  • Be capable to conduct E-discovery
  • Experience with finCEN information sharing
  • Be able to draft legal procedures
  • With strong excel skills, proficient in macro and VBA
  • Be capable to do data analysis
  • With statistics knowledge to conduct trending and regression
Required years of experience would be 1-2 years in BSA/AML and FinCEN regulations. Candidates will report to AVP. This is a Junior level position so that candidates should be eager to learn and have passion in the field.