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The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.
The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.
The Regulatory Reporting Consultant will be responsible for supporting accurate and timely reporting in compliance with financial regulatory standards. This role is essential in ensuring the organization meets all banking and financial services regulations.
The Transaction Monitoring Senior Business Analyst will play a critical role in supporting the development and optimization of transaction monitoring systems within the business services industry. This position requires a detail-oriented individual with a strong background in technology and a passion for enhancing operational efficiency.
The Quant Risk Analyst will play a vital role in identifying, analyzing, and managing risks within the financial services sector. This temporary position is based in New York and offers an excellent opportunity to contribute to risk management strategies within the banking and financial services department.
The Regulatory Reporting Analyst will be responsible for ensuring accurate and timely preparation of financial and regulatory reports in compliance with industry standards.
The Senior Third Party Risk Management Analyst will oversee third-party risk management processes within the financial services industry, ensuring compliance with regulations and mitigating potential risks. This role requires a detail-oriented professional who can effectively manage risk and compliance strategies in Long Island City.
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