Assistant AML Compliance Officer

Financial Jobs NYC #21701

Are you an KYC pro with previous work experience in fraud or AML departments? Do you have a good sense of judgement and strict work ethic?

We are seeking a Assistant AML Compliance Officer for a top NYC investment firm, working to assist in KYC/CIP reviews on clients. The ideal candidate for this position will have previous fraud or AML experience, a strong attention to detail, excellent organizational skills and a good work ethic.

Assistant AML Compliance Officer Responsibilities:

  • Review current systems, reports and records
  • Review past and current client interactions
  • Analyze all documentation as needed and update records

Assistant AML Compliance Officer Requirements:

  • Work experience in AML, SAR, Fraud, OFAC or CIP
  • Bachelors degree
  • Strong understanding of trade and operations processes and reports
  • Strong understanding of AML and KYC standards

Excellent analytical skills, a strong work ethic and good judgement
This Assistant AML Compliance Officer is a consulting position that is project based with an expected duration of at least 6 months and possible direct hire. This position pays an annualized salary of $66,560 ($32 per hour).

Ready to advance your career? Apply Now.

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Applicants will be considered without discrimination based on race, color, sex, age, religion, national origin, disability, genetic information, or other legally protected status. If you need assistance in completing this application, please contact us.

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