BSA/AML Consultant BSA/AML Consultant …

Hamlyn Williams
in New York, NY
Contract, Full time
Last application, 23 Feb 21
Competitive
Hamlyn Williams
in New York, NY
Contract, Full time
Last application, 23 Feb 21
Competitive
BSA/AML Consultant
Hamlyn Williams have partnered with a foreign bank in New York that are looking to hire a BSA/AML Consuiltant (On-Site).

JOB DESCRIPTION:
  • Perform standard due diligence and enhanced due diligence for customers,
  • Conduct account review for the accounts newly opened,
  • Analyze account transactions to identify suspicious activities,
  • Requesting and collecting information from customers,
  • Preparing and drafting BSA/AML related documents.
REQUIREMENTS:
  • Financial and banking industry knowledge,
  • Banking Regulatory and Compliance knowledge,
  • BSA/AML experience and knowledge,
  • Sound computer knowledge of Microsoft Office,
  • Adequate knowledge of banking products and services,
  • Adequate communication skills, analysis skills and multi-tasking skills
  • Bilingual in English and Mandarin is a MUST
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