Für Recruiter

US Compliance Analyst

Hamlyn Williams
New York City, USA
Gepostet vor 4 Monaten Hybrid Permanent $60,000- $80,000
I
Gepostet von
Ilanna Abramowitz
Recruiter

We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Compliance Analyst to join their New York team. This opportunity will allow you to gain experience and knowledge within the Fintech industry. 

This is a hybrid position. Located in New York, NY. 

Salary- $60,000- $80,000 

What you will be doing: 

  • Advise the firm's compliance efforts across the United States by ensuring the execution of compliance policies and procedures including AML and KYC 

  • Review and recognize potential sanctions and political exposure matches identified on customers 

  • Advise the business with compliance operations related queries, including triaging of received queries and resolution of questions about companies' policy and procedures 

  • Assist external compliance audits 

  • Perform due diligence reviews of customers and research organizing filing and documenting the outcomes of the reviews 

  • Assist with the implementation of new regulations and changes to existing regulations  

  • Collaborate with the wider Financial Crime team to assist ongoing investigation and queries 

What you will need:  

  • Bachelor's degree  

  • An active ACAMS membership 

  • 1-3 years of AML experience 

For more information please contact Ilanna Abramowitz at I.abramowitz@hamlynwilliams.com or (646)-349-4242. 

Job ID  Luno Comp Analyst
ÜBER DAS UNTERNEHMEN
New York, United States
HR & Recruitment
Placing Talent That Makes A Difference. Talent attraction and retention are critical to our client and candidate's success; Hamlyn Williams’ mission...
Mehr Jobs von Hamlyn Williams
Hamlyn Williams
US Senior Compliance Analyst
Hamlyn Williams
New York, USA
vor 5 Monaten Full time $100,000- $120,000
Hamlyn Williams
US Complaints and Corrective Actions Compliance
Hamlyn Williams
New York, USA
vor 5 Monaten Full time $60,000- $80,000
Hamlyn Williams
US Financial Crime Analyst
Hamlyn Williams
New York, USA
vor 5 Monaten Full time $60,000- $80,000
Hamlyn Williams
US Financial Crime Investigator
Hamlyn Williams
New York, USA
vor 5 Monaten Full time $80,000-$100,000
Hamlyn Williams
US stock research analyst
Hamlyn Williams
Hong Kong
vor 4 Tagen Full time 500k - 700k
Hamlyn Williams
Type 2 and 5 Sales and Dealer - Futures and Options
Hamlyn Williams
Hong Kong
vor 3 Tagen Full time Attractive remuneration package
Hamlyn Williams
VP Data Governance
Hamlyn Williams
New York, USA
vor 5 Monaten Full time $140,000- $160,000
Hamlyn Williams
Associate Recruitment Consultant/ Consultant/ Senior Consultant – Financial Services or Technology
Hamlyn Williams
Hong Kong
vor etwa 2 Stunden Full time Attractive remuneration package
Hamlyn Williams
Senior QA engineer
Hamlyn Williams
Hong Kong
vor etwa 2 Stunden Full time 55,000 Up to