Posted 131 months ago
Compliance Consultant - KYC/BSA/AML
AI Summary
Compliance Consultant - KYC/BSA/AML A Major International Firm located in Midtown, NY is seeking multiple consultants to join their Compliance Department. The position will initially be a 3 month engagement with the possibility of extension or right to hire A Major International Firm located in Midtown, NY is seeking multiple consultants to join their Compliance Department.
About this role
Compliance Consultant - KYC/BSA/AML
A Major International Firm located in Midtown, NY is seeking multiple consultants to join their Compliance Department. The position will initially be a 3 month engagement with the possibility of extension or right to hire
A Major International Firm located in Midtown, NY is seeking multiple consultants to join their Compliance Department. The position will initially be a 3 month engagement with the possibility of extension or right to hire
• Review Anti-Money Laundering (AML) Alerts
• Perform daily investigations of possible criminal activities
• Monitor activities of identified high/moderate risk customers
• Prepare Suspicious Activity Reports
Qualifications
- Bachelor in Finance/Economics/Business Admin/Management or equivalent
- Good communication and writing skills
- Good understanding of USA AML/BSA requirement
- Fluency/Proficiency in Mandarin Chinese would be preferred but not required