A Major International Firm located in Midtown, NY is seeking multiple consultants to join their Compliance Department. The position will initially be a 3 month engagement with the possibility of extension or right to hire
• Review Anti-Money Laundering (AML) Alerts
• Perform daily investigations of possible criminal activities
• Monitor activities of identified high/moderate risk customers
• Prepare Suspicious Activity Reports
Job details are sourced from the employer's original posting.
Open job postingAbout the company
A Major International Bank in Midtown Manhattan is seeking a Liquidity Risk Quantitative Analyst - Associate level