AML Compliance Specialist

New York, New York 10286 | contract

Post Date: 06/07/2018 Job ID: 16470 Industry: ACCOUNTING/FINANCE
AML Compliance Specialist
New York, NY

Interested candidates should have at least 5 years experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) along with experience with Lexis Nexis.

Essential Functions
  • Responsible for performing AML surveillance and customer identification for designated customers.
  • Research systems, reports and records as well as interactions with numerous departments within the firm and with introducing broker dealers.
  • Analyze new account documentation, respond to requests for information and regulatory inquiries, while also providing research supporting those requests.
  • Review of various surveillance reports including OFAC.
  • Investigative research utilizing internal systems and publicly available news sources. 

Requirements
  • Bachelor's Degree required
  • 5 to 7 years financial experience
  • Strong knowledge of AML/KYC
  • Experience using Lexis Nexis to resolve OFAC, Sanction and PEP alerts Hedge Fund and Private Equity basic industry knowledge.
  • Detailed analysis experience as well as an understanding of securities trading and operation
  • Excellent verbal and written communication skills
  • Good interpersonal skills
  • Computer proficiency




AML Compliance Specialist - 16470



 
Oxford Solutions is a professional staffing firm that specializes in the placement of talented professionals into challenging, career-enriching opportunities. We're based in Pittsburgh, PA, but we have openings with major clients located nationwide. We provide multiple avenues of employment to include contract, contract-to-hire and direct placement. Our well-trained staff of recruiters will work with you to help land your first job or your dream job and strive to always affect people's lives in a positive way.

Victoria Birchok

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