- Temp to perm position
- Ability to work closely with the CCO of a foreign bank
About Our Client
Our client is located near Wall Street in Downtown NYC and they were originally established as a central bank almost 80 years ago. They focus on foreign correspondent banking.
Job Description
- Report directly to Chief Compliance Officer for daily responsibilities
- Utilize ACTIMIZE for case management processes
- Monitor any transactions coming through the client's system
- Flag any suspicious activity
- Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed.
- Complete any AD HOC projects as needed
The Successful Applicant
- Bachelor's degree or higher
- ACTIMIZE experience is REQUIRED
- ACAMS is a plus
- Financial services experience
- Strong writing and communication skills
- Advanced skills related to Microsoft Word, Excel, PowerPoint
- Ability to work in the office 5 days a week in Downtown NYC
What's on Offer
This contract is for 6 months but has the potential to be converted to a permanent role. The client is looking to interview and hire before the end of October.
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