Trading Firm-AML/OFAC Compliance Analyst – New York recruitment

The Candidate should have a BA, BS, and must have 3-5 years of experience working in operational risk with a financial firm, compliance expertise covering: AML/BSA, OFAC, experience with working with SWIFT payments, trade settlement and treasury risk, current and practical data mining experience working with data import/export using Excel, the ability to work on data manipulation using pivot tables, and to write formulas, simple modeling and macros as needed. The role requires solid written and verbal communication skills and exposure to working with due diligence and audit teams. Candidates must Read more […]

February 22, 2009 • Tags: , , , • Posted in: Financial • Comments Off on Trading Firm-AML/OFAC Compliance Analyst – New York recruitment