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Our client, a major international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ. Position ...
Resources Global Professionals is currently seeking a dynamic and highly motivated Attorney or Senior Compliance Professional with AntiMoney Laundering /OFAC ...
Resources Global Professionals is currently seeking dynamic and highly motivated Attorneys and Compliance Professionals with expertise in Banking Compliance ...
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About us ContourGlobal develops, acquires and operates electricpower and districtheating resources around the world, many in underserved, overlooked markets. ...
Reference Code: 10029691 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Description Assist with the coordination of AML regulatory exam ...
Reference Code: 12014520 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Description Manage a caseload of investigations, perform analysis ...
For your reference, we have included the original job posting below.
Anti - Money Laundering Compliance Professional
Job Number:
44162310
Company Name:
Confidential Company
Job Location:
New York, NY Us
Job Category:
Legal Services
Salary:
$100K+
Anti - Money Laundering Compliance Professional
Resources Global Professionals is currently seeking a dynamic and highly motivated Compliance Professional with experience in the banking industry to join our Tri-State practice. As a Consultant with Resources Global Professionals, you will have the ability to play an instrumental role in assisting clients in a variety of challenging projects.
Professional Qualifications:
Minimum of 10 years of compliance experience
4-year Bachelor Degree required, CAMS certification a plus
In-depth knowledge of Anti-Money Laundering and Bank Secrecy Act rules and regulations
Experience implementing compliance systems, including AML/BSA transaction monitoring systems in a bank, a plus
Strong interpersonal skills, with the ability to work well in a team environment
Excellent written and verbal communication skills
Ability to multi-task and demonstrate a sense of urgency
Our Consultants enjoy the flexibility and autonomy to choose the client projects that interest them, while continuing to build professional relationships within our global community of Consultant and business professionals. We offer a comprehensive compensation and benefits package including health and life insurance, a 401(k) savings plan which includes a discretionary company match, employee stock purchase plan, paid personal time off program, professional development and certification courses.
Resources Global is the only professional services firm dedicated to helping clients change their business from the inside out. Living and working within our clients countries, cultures and languages, we help local business leaders -- and their global operating teams -- execute internal initiatives.
With experience across many disciplines -- finance and accounting, information management, human capital, supply chain management, legal and internal audit -- we help teams address complex situations on the inside of business. Working side by side with the client team, we solve problems, execute and transfer knowledge. In other words, we help get the internal work done, while building the team's capability to change and operate in brand new ways.
Resources Global was founded in 1996 within a Big 4 firm and today, we are a publicly-traded company (NASDAQ: RECN). Our 2,800 professionals, from more than 80 practice offices, serve over 2,100 clients in 66 countries. In 2009 Resources was recognized by Forbes as one of the 100 Most Trustworthy Companies. Please visit us at
