AML/BSA Compliance (JD) Risk Manager- Major Bank - New York


Company:: Analytic Recruiting Inc.
Location:: New York City, NY
Job Type:: Full Time
Category:: Accounting

Yrs of Exp:: 7+ to 10 years
Posted:: 2/12/2013

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Job Description

A major NY based financial firm that is active in commercial banking, retail lending and is a primary securities dealers across fixed income, equity, fx, and commodities is looking for a AML/BSA/OFAC Compliance Risk Manager who will provide oversight, review and support of the firm's monitoring of suspicious activity and potential violations.

The Candidate should have a JD, MBA or MS and must have 8+ years of experience working in legal or compliance risk management with a financial firm and have compliance expertise covering: AML/BSA, OFAC; and experience with working with complex banking and financial services firms across all business areas, [banking, lending, trading, risk management]. The role requires solid written and verbal communication skills and exposure to working with AML laws and regulations. Candidates must be able to work under time sensitive reporting deadlines.

Keywords: AML, OFAC, Compliance, Risk Reporting, BSA, JD, Money Laundering

Refer to Job#19706-EFC and email MS Word attached resume to Jim Geiger, jeg@analyticrecruiting.com or register online at www.analyticrecruiting.com choosing Jim Geiger as your contact recruiter.

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