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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.

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Azienda:
Resources Global Professionals
Riferimento:
10710

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