BSA/AML/OFAC Analyst Bilingual Spanish

Temp to Perm Compliance Analyst
NYC Midtown

Seeking Junior to mid level Compliance Analyst to help in maintaining the bank & compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA/AML, and or KYC. Ideal candidate does not need to be an expert in all areas. This role will be supporting and serving as a back up to multiple areas in the department.
  • Knowledge of any of the following: BSA/AML/OFAC/KYC
  • Investigations and/or Alert clearing experience
  • Experience within Financial Services, Foreign Banking, or experience with trade Finance/Correspondent banking helpful
  • BILINGUAL SPANISH
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Job Ref: 15009

Salary: $0 – $

Temp to Perm Compliance Analyst
NYC Midtown

Seeking Junior to mid level Compliance Analyst to help in maintaining the bank & compliance with applicable rules and regulations, including but not limited to: OFAC Sanctions, BSA/AML, and or KYC. Ideal candidate does not need to be an expert in all areas. This role will be supporting and serving as a back up to multiple areas in the department.

  • Knowledge of any of the following: BSA/AML/OFAC/KYC
  • Investigations and/or Alert clearing experience
  • Experience within Financial Services, Foreign Banking, or experience with trade Finance/Correspondent banking helpful
  • BILINGUAL SPANISH

#acgresourcesjobs

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