AML Analyst - Midtown Manhattan
Date Posted: 1/8/2018
We are currently working with a large international bank in Midtown Manhattan, looking for a team of consultants immediately.
This is an urgent need for AML Consultants on a contract basis. The contract is expected to go 6 to 8 weeks, but may be extended.
The ideal candidate will have:
- 2+ years of experience in AML compliance in a wholesale banking environment. This will include familiarity with all regulations, as well as transaction-monitoring alert experience.
- Mandarin fluency preferred, but not required.
- Available to start within the next two weeks and commit to full-time hours for at least 6-8 weeks.
To be considered, please submit your resume, along with your availability to start.
We are an equal opportunity employer.
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Posted By: email@example.com
Job Reference: JO-1801-18125
- Employee Type:Full-Time
- Location:New York, NY
- Job Type:Banking, Finance, Legal
- Experience:Not Specified
- Education:Not Specified
- Date Posted:1/8/2018
- Contact: Danielle Hubbard (213) 430-0222
- Pay Range: $40.00 - $48.00 Hourly
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