Compliance Consultant - KYC/BSA/AML

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
  

Additional Information