Compliance Officer II - Lang Staffing Partners (New York, NY)
Posted: Saturday, March 16, 2013 11:09 PM
Job Requirements The Account Intelligence Unit within the Financial Intelligence Unit is seeking individuals for a specialized project located in Brooklyn, NY to archive, reconcile and analyze highly confidential and sensitive information contained in the Bank's internal watchlist / black list, which will impact cross-functional teams within the division. Given the highly confidential nature of information contained therein, i.e. National Securities Letters, Terrorist and Organized Crime listings to Suspicious Activity Reports (SAR), etc. on individuals and entities, the following desired skill sets are required: Ability to maintain confidentiality at all times; Comfortable using technology and has the ability to learn new systems quickly; Has experience in synthesizing large volumes of information; Investigative and/or legal background preferred or equivalent skill set; Previous AML Compliance experience, desired; Excellent oral and written communication skills and strong analytical abilities as well as Has the ability to work within a team environment and/or autonomously.
• Post ID: 36512277 newyork