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AML Analyst - Midtown Manhattan

Date Posted: 1/8/2018

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Job Description

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.

Job Requirements

Please see job description.
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Job Snapshot

  • 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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Job Reference: JO-1801-18125