Compliance Analyst (New York)

  • Address:New York, NY 10004 (map)
  • Date Posted:08/24/16
  • Job Type:Full-time
  • Description:
  • Responsibilities include:- Monitoring and analysis of various reports and transaction monitoring systems- Filing of SARs and CTRs- Reviewing new account documents for CIP and KYC and completeness-Supporting branches on compliance related issuesSalary range is $35,000 to $45,000.Requirements: College degree in Finance/Economics, prior experience in a Bank compliance area a plus, ability to work on their own 
Ad ID: 45736697
  • Posted by: Ad Partner | View all ads
  • Profile: Active since 08/2016
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