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AML Analyst
Ref No.: 18-04999
Location: New York, New York
Position Type:Direct Placement
The New York branch of a foreign bank is looking to grow out its Financial Crimes Compliance team. The bank is looking to hire five AML/KYC Analysts to help with surveillance, transaction monitoring, investigations, onboarding and OFAC. The best candidates will have at least 1 year of experience working in an AML environment. However, the BSA Officer is looking for the best talent and will conisder candidates who are looking to get into compliance or are inexperienced but are ambitious. This will be a great environment to learn all aspects of an AML program.