Compliance Analyst

  • 50,000-70,000 base + Bonus + OT
  • New York, NY, USA
  • Permanent, Full time
  • Twenty Recruitment Group - US
  • 15 Nov 18

1-3 years of experience in Transaction Monitoring Financial Crimes Compliance.

Our client is looking for individuals with investigative experience in the AML/OFAC space. The ideal candidate posses 1-3 years of experience in transaction monitoring, ability to summarize suspicious activity alerts, proficiency in Excel and a bachelors degree in either finance or Economics. Fluent in Cantonese or Mandarin. CAMs is a plus. No visa sponsorship.

This role has a competitive base salary + bonus and is overtime eligible. If interested please respond to this email me at and we can set up a time to discuss the role.