Senior Surveillance Analyst

Details

Country: USA
Location: New York-New York City Job location not provided
Total applied: 40
Job Category:Accounting/Finance/Insurance
Location:Job location not provided
Status:Full Time, Employee
Occupations:Risk Management/Compliance
Career Level:Experienced (Non-Manager)

Description:
One of the top 10 financial firms in the world is seeking a Senior Surveillance Analyst for their KYC/CIP Group. You will be responsible for conducting daily surveillance for the Compliance Surveillance Strategy Group. You will be expected to perform due dilligence and enhanced due dilligence (EDD) on customers and also draft risk analyses reports. Ideal candidates will have strong investigative skills, strong understanding of compliance, AML, and KYC issues, and a background in securities or banking industry.

Requirement:
4 year college degree. Prior compliance, AML, KYC, and EDD experience required. Strong investigation skills and ability to adapt to new challenges.

For immediate consideration please send your resume in confidence to Julie Jentzen: jjentzen@infinity-cs.com - thank you!

- Apply for Senior Surveillance Analyst

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