Corporate Compliance - Global Financial Crimes - L job in Brooklyn, NY| Recruit Arrow
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Thursday, April 25, 2024
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Title
Corporate Compliance - Global Financial Crimes - L
Location : New York, Brooklyn
Refer job # SXCP340851
 
Job Responsibilities and Requirements: The Law Enforcement Fulfilment team processes external referrals of suspicious customer activity, Law Enforcement Request, as well as Keep Accounts Open requests. Position reports into the FIU Management and plays an integral part in the Corporate AML Compliance responsibilities to protect the organization and to fulfill the Bank's regulatory requirements. Ideal candidates possess high volume processing and analytical ability, initiative, a solution-oriented mindset, a thorough knowledge of banking process and systems, and the ability to work effectively in a diverse team/site environment. Will perform additional related duties as requested. Qualifications: 1-3 years of banking experience, AML compliance, customer contact, brokerage or service operations area experience Previous experience in law enforcement/ criminal justice preferred Advanced Excel skills including creating formulas and V look up Previous high volume-processing and analytical experience with the ability to work independently on multiple assignments Excellent interpersonal and communication skills Bachelor degree, or equivalent experience preferred.
 
 
 
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