BSA/AML Assistant-TEMP

New York, NY | Temporary

Post Date: 08/08/2017 Job ID: 11966 Industry: AML Transaction Analyst, BSA ANALYST
Chat with me now! - https://flashrecruit.com/jobs/152435


BSA/AML Assistant-TEMP

Seeking consultants for the Legal and Compliance Department of an expanding bank located in Manhattan.

Looking for candidates with background and skills either with

 

•             Legal background

•             Be capable to conduct E-discovery

•             Experience with FinCEN information sharing

•             Be able to draft legal procedures

 

Or

•             With strong excel skills, proficient in macro and VBA

•             Be capable to do data analysis

•             With statistics knowledge to conduct trending and regression

 

The vacancy requires 1-2 years in BSA/AML and FinCEN regulations.

Candidates will report to AVP.

 

 

 

 

 


Chat with me now! - https://flashrecruit.com/jobs/152435

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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