TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST
Salary range from $21.00 to $22.00 per hour.
This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week.
Please send cover letter and qualify resume to msinanan@networkesc.com.
The Compliance Analyst is responsible for identifying and developing criteria and commentary on critical compliance issues across the Bank. Prepares and delivers Bank-wide and targeted training. Drafts new and existing policies and procedures to ensure that the Bank meets the requirement of various legal and regulatory agencies. Responsible for Know Your Customer due diligence, monitoring employee accounts, and Anti Money Laundering activities. Ensures ongoing improvement and evolution of governance programs and identifies risks and/or gaps in the system.
Bachelor's Degree or equivalent with at least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert clearance space.
Excellent organizational and communication skills (writing and interpersonal).
Proficient in Excel, Access.
Detail oriented.
Strong basic math skills required.
Good interpersonal skills and ability to work independently.
Salary Description $21.00 to $22.00 Hourly
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