Compliance Analyst

Contract Duration: 2 Months

Function:

Participate in other special compliance reviews and projects as required

Essential Job Functions:

Assist in compliance monitoring for private banking activities to ensure compliance with applicable internal policies and procedures and external regulations.Review and analyze compliance reports and other documents for suspicious/unusual patterns of account activity. Review Know Your Customer Form, officer call reports and research names on the internet. In conclusion, write analysis to describe account

• 5+ years of AML experience

• ACAMs preferred

• Experience on a Lookback project preferred

To know more on this position or to schedule an interview please contact:

Laidiza Gumera

973-774-7804