Financial Crimes Associate

Recruiter
Infinity Consulting Solutions
Location
New York
Salary
Competitive
Posted
Oct 14, 2016
Closes
Oct 21, 2016
Employer Type
Direct Employer
Employment Type
Permanent
Hours
Full Time
Job Board
NYCityWorks.com
A financial services client is currently looking for an AML/EDD Consultant who will be responsible for conducting high risk reviews to ensure all information is in line with regulatory expectations. The consultant will also be responsible for case investigations and reporting obligations. The ideal candidate will have experience conducting suspicious activity monitoring and EDD on existing customers.

Third Party Applications Not Accepted