AML Transaction Monitoring & KYC Consultant AML Transaction Monitoring & KYC Consultant …

Hamlyn Williams
in New York, NY, United States
Contract, Full time
Last application, 24 May 20
$30-45/per hour depending on experience + bonus incentives
Hamlyn Williams
in New York, NY, United States
Contract, Full time
Last application, 24 May 20
$30-45/per hour depending on experience + bonus incentives
Hamlyn Williams
A Foreign Bank located in NYC is currently growing their Financial Crime Compliance function and looking for several industry professionals to join the team. The teams will be focusing on several AML/KYC projects for an on-going period of time. Consultants will have the opportunity to convert to full-time after 6-12 months. The bank has much work to be done, in which overtime will be available for anyone working over 40 hours a week.

Job Description

  • Work on projects related to BSA, OFAC, KYC and USA PATRIOT Act- and all other laws, regulations, and requirements designed to establish processes to detect and to prevent money laundering, fraud and terrorism
  • Work on tasks involving drafting case investigations, analyzing CTRs and MILS, referencing CIPs, preparing SARS
  • Conduct transaction analysis in the course of look-backs
  • Maintain education and knowledge with regard to BSA, AML/KYC/OFAC and Patriot Act regulations

Requirements

  • Minimum 3-4 years' relevant experience at a professional services firm and/or bank
  • Correspondent Banking Activity Transaction Monitoring Experience and/or OFAC experience is a plus
  • Four-year college degree or international equivalent
  • Ability to work both independently and within a team
  • Proficient at conducting due diligence using tools such as LexisNexis
  • Exhibited ability to maintain a climate of teamwork and cooperation when working with others

 

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