AML Compliance Associate
Salary $90000 - $110000 per year
Location New York
Consultant Lucky Nguyen
Date posted June 26, 20187 Times Square New York NY 10036 Robert Walters United States of America
A renowned asset management firm here in NYC is looking to add an AML Compliance Associate to their Compliance team. The ideal candidate will have general anti-money laundering experience from an asset management firm.
This particular opportunity will work very closely with the compliance team and deal with day to day anti-money laundering responsibilities. This position is a 360 role that will allow tremendous growth and oversight of key compliance issues.
- 5+ years of compliance and AML experience
- Experience working with an asset management firm is strongly preferred
- Strong understanding of AML, OFAC and BSA regulations
- Ability to work in a fast pace environment
- Juris Doctor is strongly preferred but not required