Role details

Compliance Quality Assurance Officer

New York   •  Permanent

Bullet points

  • Global Bank seeking compliance QA Officer
  • Great to Ooportunity reporting to the Client Acceptance Commitee

About Our Client

Global Bank with offices in midtown Manhattan!

Job Description

  • Global Bank seeks a junior compliance officer to perform analysis of existing clients through enhanced due diligence (EDD) and then report these finds findings to upper management and members of the Compliance Acceptance Comittee.
  • The successful candiate will also be required to prepare and distribute minutes related to the Compliance Acceptance Committee and coordinate Global Client Acceptance Committee meetings with various regions

The Successful Applicant

  • 2-4 years related experience in AML, Audit, KYC/Due Diligence and/or OFAC/sanctions at a Financial Institution
  • Bachelor degree required.
  • ACAMS certification is a bonus
  • Must have at least 2 years of exprience in compliance and the ability to report efficiently to Senior Management
  • Must have strong analytical ability and attention to detail

What's on Offer

Exciting Opportunity for a junior to mid-level compliance officer to grow their career!

Apply for this job

Click the Apply or LinkedIn button below or contact Edward Whitehead quoting job reference 1198771
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