BSA/AML Analyst (Bilingual Spanish)

New York, New York | Direct Hire

Post Date: 08/16/2017 Job ID: 11986 Industry: AML Transaction Analyst, BSA ANALYST

Analyst should have a strong investigative knowledge of detecting suspicious activities in the broker dealer transactional environment.

Will be beneficial to understand foreign (Latin American) markets.

Bilingual Spanish is required.

Matt Eidlen
VP

Matthew Eidlen has more than 10 years of recruitment and temporary staffing experience. He is a graduate of The College of Staten Island/City University of New York with a major in Economics and Marketing. He has developed an expertise in recruiting talent in the areas of compliance, mortgage services, litigation support, and all areas of operations and risk. He provides both temporary and direct hire recruitment services. He provides temporary staffing and permanent recruiting services to our expanding client base.

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