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New York, New York
United States
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Compliance Officer

Compliance Officer - ConfidentialJob Purpose: To provide support to the NY Head of Compliance by conducting a variety of BSA/AML tasks related to KYC/On boarding, Sanctions Screening and Transaction monitoring, and maintaining accurate and detailed documentation as required by regulatory, policy, and procedural best practices. Principal Responsibilities, Accountabilities and Deliverables of Role: 1. On-boarding and Periodic Revie
Associated topics: attorney, business, compliance, compliance department, compliance office, corporate, counsel, court, legal department, llp

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