Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment.
Responsibilities:
Qualifications:
...following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on... ...validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and issue...
...solving skills Work with a sense of urgency MUST be willing to learn and able to multitask Ability to work in the NYC Office 3-4 days a week MUST be comfortable with travel, as needed Proficient in Cantonese or Mandarin is a plus, but not a requirement...
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