AML/KYC Officer recruitment
International bank is seeking a KYC Specialist to join its New York team. The ideal candidate with have at least 5 years of AML/KYC experience, ideally at a small or mid-sized financial institution.
Responsibilities include:
- Monitoring transactions for potential money laundering or other suspicious activities and escalate as necessary
- Develop and improve upon existing IT reporting systems for use during surveillance and account opening
- Review and revise AML/KYC policies procedures to reflect best practices and changing regulations
Requirements:
- At least 5 years of AML/KYC experience, including BSA and OFAC exposure
- Foreign bank and lending experience is a big plus
- CAMS certification preferred
Please contact Larry Florio: larry.florio@roberthalf.com