AML
Location:
New York , New York
Posted:
January 19, 2017
Reference:
1746459172
Adecco Group has a Compliance Officer contract job in New York, NY 10019. This position serves as a highly skilled Anti-Money Laundering (AML) Customer Due Diligence Officer for a large investment banking firm. This 2 month contract job with renewal is anticipated to start immediately, and the pay range is $43.50/hr.

SUMMARY:
Anti-Money Laundering (AML) Customer Due Diligence Officer will provide a high level of support ensuring quality service and professionalism.

ESSENTIAL FUNCTIONS:

Create KYC files using information received from Relationship Managers, Clients and from independent research.
Analyze KYC files and ensure they are thorough and line with the bank's KYC policies and procedures
Communicate to the BSA Officer relevant information pertaining to high-risk files, possible adverse information on a client and any questions regarding KYC policies.
Schedule, organize, prepare and coordinate meetings.
Maintain databases and spreadsheets;

QUALIFICATIONS:

4+ years of relevant AML compliance experience
CAMS preferred
Knowledge of US AML regulations and requirements.
Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software.
Verbal and written communication skills, attention to detail, and critical thinking.
Basic ability to work independently and manage one's time.
Bachelor's degree


If you are interested in this Compliance Officer then please APPLY NOW. For other opportunities available at Adecco go to www.adeccousa.com. If you have questions about the position please contact Angela Painter at Angela.Painter@adeccona.com or by phone at 631-844-7037.

Important information: This position is being recruited for by Adecco's National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the "apply now" button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above; however your resume must be received via the "apply now" button included within to be considered.

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group offers benefits including medical and 401(k.
Equal Opportunity Employer Minorities/Women/Veterans/Disabled




Adecco Group has a Compliance Officer contract job in New York, NY 10019. This position serves as a highly skilled Anti-Money Laundering (AML) Customer Due Diligence Officer for a large investment banking firm. This 2 month contract job with renewal is anticipated to start immediately, and the pay range is $43.50/hr.

SUMMARY:
Anti-Money Laundering (AML) Customer Due Diligence Officer will provide a high level of support ensuring quality service and professionalism.

ESSENTIAL FUNCTIONS:
* Create KYC files using information received from Relationship Managers, Clients and from independent research.
* Analyze KYC files and ensure they are thorough and line with the bank's KYC policies and procedures
* Communicate to the BSA Officer relevant information pertaining to high-risk files, possible adverse information on a client and any questions regarding KYC policies.
* Schedule, organize, prepare and coordinate meetings.
* Maintain databases and spreadsheets;
QUALIFICATIONS:
* 4+ years of relevant AML compliance experience
* CAMS preferred
* Knowledge of US AML regulations and requirements.
* Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related financial software.
* Verbal and written communication skills, attention to detail, and critical thinking.
* Basic ability to work independently and manage one's time.
* Bachelor's degree

If you are interested in this Compliance Officer then please APPLY NOW. For other opportunities available at Adecco go to www.adeccousa.com. If you have questions about the position please contact Angela Painter at Angela.Painter@adeccona.com or by phone at 631-844-7037.

Important information: This position is being recruited for by Adecco's National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the "apply now" button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above; however your resume must be received via the "apply now" button included within to be considered.

The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group offers benefits including medical and 401(k.
Equal Opportunity Employer Minorities/Women/Veterans/Disabled







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