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Senior AML Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-02959
  • Date: July 01, 2020
  • Job title:

Job Description - Senior AML Analyst

A management consulting firm is looking to bolster its Regulatory Compliance team. They are hiring at multiple levels. They are looking for Senior AML Analysts as they grow in size and business. These are permanent/full time roles. The best candidates will have approximately 5 years of experience doing transaction monitoring, working in a correspondent banking environment and testing/QA/QC. This role requires experience in TM, Surveillance and Investigations. KYC and OFAC experience is not required but is a plus.

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