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AVP Senior Compliance Officer

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 21-00291
  • Date: January 20, 2021
  • Job title:

Job Description - AVP Senior Compliance Officer

A foreign bank is seeking a Senior Compliance Officer that can help in all aspects of the compliance department - Financial Crimes, Regulatory Compliance. The Senior Compliance Officer will be conducting KYC reviews, conduct TM and investigations, help the business units with regulatory compliance and providing training. The best candidates will have 5+ years of general AML/BSA experience, including KYC, OFAC and FCC, knowledge and experience enforcing regulatory compliance.

 




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