Senior Compliance AML Specialists sought by Top Tier US Investment Bank – NYC recruitment
The role offers a great daily salary rate, and wide exposure to all areas of the project. Successful candidates will also be given the opportunity to turn the role permanent if performance is good.
The role not only offers an excellent salary package, but also allows candidates a change to work with multiple counterparties of the bank, and gain senior management facing internally.
Ideal Candidate......
• Extensive AML monitoring experience
• OFAC screening experience
• 5+ years working within a financial institutions Compliance Department
• Fluent English Speaker
• Strong, robust personality
• Excellent presentational ability
• Strong verbal and written communication skills
• Driven and motivated individuals
This role offers not only an excellent salary package but also an opportunity to work with one of the world’s leading Investment Bank, gaining invaluable experience and both internally and with the banks leading counterparties.
Key Words: Compliance, AML, KYC, OFAC, Regulatory, Compliance Analyst, Anti-Money Laundering, Know-Your-Customer, Legal, Top Tier, contract.