Financial Crime Analyst - Finance - New York City Financial Crime Analyst - Finance - New York City …

Twenty Recruitment Group - US
in New York, NY, United States
Permanent, Full time
Be the first to apply
$70,000 base + strong benefits
Twenty Recruitment Group - US
in New York, NY, United States
Permanent, Full time
Be the first to apply
$70,000 base + strong benefits
My client, an international bank, is looking for a Financial Crime Compliance analyst to help with KYC Onboarding.

My client is looking for 2 people to join the KYC team. This is a permanent full time Junior Analyst level role reporting into the VP of KYC Financial Crime Compliance.

The ideal candidate would have:

  • Minimum of 2 years working for a financial institution
  • Onboarding new clients
  • Have dealt with OFAC Sanctions monitoring
  • Strong communication skills
  • CAMS certification in preferred

My client offers 100% coverage of health/dental insurance. This is a role that allows you to grow your financial crimes AML/BSA experience and be extremely hands-on.

To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.

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