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Position: Senior Compliance Professional
Job Number: MS03906
Location: NY - New York City
Date Posted: 2017-09-20
Salary Range:
Job Summary:

Our client, a global investment management firm located in New York, NY, is seeking a Senior Compliance Professional to join their team.

Company Information:

Name: Leading Investment Bank

Job Description:

Our client, a global investment management firm located in New York, NY, is seeking a Senior Compliance Professional to join their team. This individual will be maintaining AML and FATCA documents, following up on pending AML requests in order to remain in compliance with procedures, and preparing investor files. The ideal candidate will have at least 3 years of experience within Compliance, as well as experience reviewing investors for AML and FATCA purposes. Qualified candidates should send their resume as a Microsoft Word or PDF attachment to mcusasck@missionstaffing.com

Requirements / Qualifications:

The ideal candidate will have at least 3 years of experience within Compliance, as well as experience reviewing investors for AML and FATCA purposes. 

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