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AML Associate Bilingual Mandarin

New york, NY 10005 | Direct Hire

Post Date: 10/27/2017 Job ID: 12099 Industry: AML Transaction Analyst

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AML Associate   Bilingual Mandarin

Associate level to handle 504 project full time. On the down time of 504, assist with driving the BAU project.

Requirements: Basic AML knowledge (2+ years), Project Management skills, CHINESE-Mandarin speaker (to serve as a liaison for 504 matters), Microsoft Office/Charts/presentation skills


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Franca Diona

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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