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 be able to work under time sensitive reporting deadlines. This is a great opportunity to work with a major international bank in a high growth area.
Refer to Job#18681 -EFC and email MS Word attached resume to Jim Geiger, jeg@analyticrecruiting.com or register online at www.analyticrecruiting.com choosing Jim as your contact recruiter.