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Job

BSA/AML Consultant

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Competitive

  • Contact:

    Hamza Siddiqui

  • Contact email:

    h.siddiqui@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Duration:

    Contract to hire

  • Expiry date:

    2021-04-10

Hamlyn Williams have partnered with a foreign bank in New York  that are looking to hire a BSA/AML Consuiltant (On-Site).

JOB DESCRIPTION:

  • Perform standard due diligence and enhanced due diligence for customers,
  • Conduct account review for the accounts newly opened,
  • Analyze account transactions to identify suspicious activities,
  • Requesting and collecting information from customers,
  • Preparing and drafting BSA/AML related documents.

REQUIREMENTS:

  • Financial and banking industry knowledge,
  • Banking Regulatory and Compliance knowledge,
  • BSA/AML experience and knowledge,
  • Sound computer knowledge of Microsoft Office,
  • Adequate knowledge of banking products and services,
  • Adequate communication skills, analysis skills and multi-tasking skills
  • Bilingual in English and Mandarin is a MUST