The Compliance Consultant will review AML alerts, conduct investigations of criminal activities, monitor at-risk customers, and prepare activity reports.
Company Description
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
Job DescriptionA 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
Premium Technology New York, New York, USA Office
New York, NY, United States
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