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 Jersey City, New Jersey, USA Office
111 Town Square Place, Suite 850, Jersey City, NJ, United States, 07310
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