AML Transaction Monitoring and KYC Consultant

The Horizon Group in Massapequa Park, NY

  • Industry: Financial Services - Banking/Investment/Finance - Financial Analyst/Examiner
  • Type: Full Time
  • Compensation: $114,995.00 - 157,490.00 / Year*
position filled
THIS IS A LONG TERM CONSULTING OR CONTRACT ROLE - IT IS NOT A PERMANENT POSITION Our client, an International Bank located in NYC is seeking a candidate with at least 3-5 years in Compliance to handle the AML Transaction Monitoring and KYC on-boarding for their Corporate and Investment Bank. The qualified individual must have hands on experience handling AML Transaction Monitoring and KYC on-boarding. Knowledge of Tranaction Monitoring and KYC systems, as well as International Banking experience is preferred. The contract will be long term and open ended.
Associated topics: business finance, examiner, financial analyst, financial analytic, government, investment analyst, investment analytics, investment banking, law, monitor

* Estimated salary


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