Corporate Compliance - Global Financial Crimes - L job in Brooklyn, NY| Recruit Arrow
Recruit Arrow
Email Password
Forgot your password?
Welcome, Guest! New User?
Tell a Friend
Success Stories
From my very first contact with Recruit Arrow, through the application process, interviews, and my acceptance of the position, this service was an invaluable asset. My recruiter gave me insight into the company by sharing her own experiences and views.

Job Search


 job title, keywords


 city, state, zip


Your Window to a World of Opportunities

Welcome to Recruit Arrow's Job Center. We offer you the ability to stay current in numerous specialized job markets, including marketing, advertising, and engineering just to name a few, by subscribing to our Newsletter and Real-Time Job Updates; to subscribe click here.

If you do not yet have an account with Recruit Arrow, we encourage you to sign up for a new account by submitting your resume. An account will allow you to make our search consultants aware of the jobs that you are interested in, view new jobs that match your search settings, modify your search settings, submit a new resume, and take advantage of other useful features.

We are pleased that your assessment of options has led you to Recruit Arrow, and we invite you to browse our website to learn more about our firm and the career opportunities we offer. If you would like to be considered for an professional position, feel free to submit your resume.

Select from the options below to begin your search.

(hold down ctrl to choose multiple locations)
City Name:

Primary Field:

Minimum Years of Experience:


1 matches | 1 - 1 displayed 

Corporate Compliance - Global Financial Crimes - L
Location : New York, Brooklyn
Refer job # AUTF340851
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.
[Apply Now] [Email to a Colleague] [Permalink]

This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity.Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

1 matches | 1 - 1 displayed 
Newsletter and Job Updates