AML Compliance Analyst - Top Investment Bank
$120k - $140kKForce
DescriptionKforce's client, a top 3 global investment bank, is seeking an AML Compliance Analyst for its New York, NY headquarters (midtown). The work schedule is 3/2 or 4/1 hybrid.Duties will include:* Client onboarding* AML due diligence* Customer Identification Program (CIP)* Customer Due Diligence (CDD)Requirements* Bachelor's degree; Advanced degree a plus* Over 2 years of experience in AML* Experience in a broker dealer or capital markets business* Experience with KYC, CIP and CDD rules* Strong analytical skillsJob TypeDirect HireCompensation120000 - $140000
Vacancy posted 3 hours ago
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