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.
- Chinese language fluency (Mandarin and/or Cantonese) highly preferred; reading/writing proficiency encouraged to apply.
- 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 and make hiring decisions based on merit. Recruitment, hiring, training, and job assignments are made without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, or any other protected classification. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.