New York, NY
4 months ago
6 months + ongoing or contract to hire
A Foreign Bank in midtown Manhattan is looking for two Transaction Monitoring Analysts to join the FIU team. The focus of this position is centered around correspondent banking accounts, FinCen, and subpeonas.
- Overtime available for excellent workers, at $1.5 x rate
******* Requirements *******
- 3-5 years of experience (maximum 5 years experience)
- Experience with FinCen regulations
- Experience with subpeonas
- Experience doing Wire Transfers
The above qualifications are required for this position. Preferred qualifications include: ability to work overtime, and hard work ethic.
If you are interested, please send your resume to email@example.com