- 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 email@example.com and we can set up a time to discuss the role.