Anti-Money Laundering Compliance Professional, Stati Uniti-NY-New York City
Anti-Money Laundering Compliance Professional
Azienda:
Resources Global Professionals
Sede:
Stati Uniti-NY-New York City
Retribuzione:
Annually
Tipo di contratto:
A tempo indeterminato
Tipo di impiego:
Full time
Aggiornato al:
08 Sep 2010
No. di rif. eFC:
670804
Resources Global Professionals is a multinational professional services firm that helps business leaders execute internal initiatives. With over 2,800 professionals from 80 practice offices, Resources serves 2,100 clients around the world every year.
Turn experience into opportunity.
Leverage your accomplishments to get the kind of employment you?ve always wanted: a self-directed career with work/life balance, world class clients and high-level initiatives ? all with the collaboration and support of a global community of seasoned professionals. If you are ready to work directly with business leaders and their teams to solve problems and drive change, then a career at Resources is for you.
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.