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Team Lead - Senior Analyst
Ref No.: 18-05116
Location: New York, New York
Position Type:Direct Placement
Pay Rate : $ 60,000.00 - 80,000.00 /Year
The New York branch of a foreign bank is looking to grow out its Financial Crimes Compliance team. The bank is looking to hire two Senior Analysts - Team Leaders to help with managing the teams of analysts doing surveillance, transaction monitoring, investigations, onboarding and OFAC. The best candidates will have at least 5 years of experience working in an AML environment. Strong BSA Program experience and previous management experience are required.