AML Compliance Analyst

New York Permanent
  • Opportunity to work in a dynamic work environment.
  • Gain experience in a rapidly growing prime brokerage firm.

About Our Client

Our client is a fin-tech prime brokerage firm located in Midtown, NYC.

Job Description

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Description



  • Assist AML officer with on-boarding


  • Participate in Block-chain Surveillance


  • Vendor management duties


  • Assist with training materials


  • Develop and maintain policies and procedures


  • OFAC screening

The Successful Applicant



  • 2-5 years of Compliance/AML experience


  • CAMS certification is a plus


  • Bachelor's degree

What's on Offer

Our client offers a competitive salary and benefits structure.

Contact
Karen Cortez
Quote job ref
1552737

Job summary

Sub Sector
Location
Contract Type
Consultant name
Karen Cortez
Job Reference
1552737