Compliance Advisory Temp
Michael Page
- Midtown, Manhattan, NY
- $103,992-135,189 per year
- Permanent
- Full-time
- Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel.
- Responsible for reviewing and validating high risk KYC files
- Provide required guidance on the bank's AML and/or sanctions related issues on proposed transactions
- Compose and submit a professional opinion on the completeness of the KYC files in adherence to the bank's policies and procedures
- Review daily transactions to ensure compliance and that they are up to standards within BSA/AML.
- Review daily reports and reconciliations of daily transaction reports.
- Bachelor's degree or higher
- CAMS is preferred but not required
- Strong understanding of AML and OFAC US regulations
- 2-5 years experience in BSA/AML and Sanctions area
- Local to Midtown NYC and immediately available for work