Job Description A Major Bank located in New York City is looking for an AML Compliance Officer for their Broker Dealer.
Responsibilities:
Will review daily trade activity to determine whether transactions are in compliance with the AML requirements Of the USA Patriot Act as per the Bank Secrecy Act and the AML Regulations issued by the U.S. Securities Regulators, Banking, Derivative and Future Regulators.
Skills Required Strong knowledge of Regulatory and Internal Control Requirements.
Strong oral and written skills.
Ability to multi task and juggle long and short term goals.
Familiarity with MS Excel, Power Point and Word are key to functioning effectively with day to day tasks.
CAMS Certification is a plus.
Salary Range This is a full time position which will pay up to 110k plus a bonus.
How To Apply Contact Tony Savoca at Momentum Resource Solutions at asavoca@momentumrs.com and then call him at 732-738-0929.
Tony Savoca |
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