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Company: International Bank |
Our client, a United States branch of an international bank, seeks a Compliance Officer to focus on Anti-Money Laundering and generalist Compliance matters.
The AML Compliance Officer will be involved with KYC, surveillance, SARs and related matters.
In addition to Anti-Money Laundering matters, the Compliance Officer will also be responsible for testing, training, regulatory matters, policies and procedures.
Knowledge and/or experience with corporate banking is helpful.
Also, experience with a United States branch of an international firm is a plus.
Jack Kelly | Managing Director | The Compliance Search Group
Direct: 212 997 3166 | Cell: 908 917 2429
1001 Avenue of the Americas 24th floor, New York, NY 10018
Website: www.ComplianceSearch.com and www.CompliancEX.com
(619396)
