Associate - Us Capital Markets Financial Crimes Kyc Advisory

Retirement World

Jersey City, New Jersey, United States of America
Base: $85,000 - $145,000; bonus/equity: not specif...
Aml/financial crimes experience
Bsa/usa patriot act/ofac knowledge
Capital markets compliance expertise

Salary

Base: $85,000 - $145,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML/Financial Crimes experience
  • BSA/USA PATRIOT Act/OFAC knowledge
  • Capital Markets compliance expertise
  • Risk-based reviews
  • Analytical skills
  • Problem-solving skills
  • Interpersonal skills

Nice-to-have

  • CAMS designation
  • Cryptocurrency knowledge
  • Cross-functional collaboration

Key Requirements

  • Bachelor’s degree
  • 2-5 years of AML/financial crimes compliance experience
  • Knowledge of BSA, USA PATRIOT Act, OFAC
  • Experience with risk-based reviews
  • Strong organizational and time management skills

Work Rights

Not specified

Tailored Resume

Cover Letter