Compliance Consultant Job at Michael Page US, New York, NY

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  • Michael Page US
  • New York, NY

Job Description

  • 6 month contract with opportunity to extend.
  • Financial Services consulting opportunity in Midtown New York City.

About Our Client

Our Client is a Financial Services Company in Midtown.

Job Description

  • Conduct market research, customer service monitoring, and market assessments.
  • Support new product development, ongoing maintenance, and SWIFT-related requests.
  • Assist with liquidity and asset-liability management.
  • Perform BSA/KYC duties for customer and non-customer relationships under the Team Lead's direction.
  • Maintain knowledge of BSA/AML regulations and the Branch's products and services.

The Successful Applicant

  • Demonstrate strong relationship management and account monitoring skills.
  • Effectively manage customer relationships, conduct market research, and utilize financial analysis to assess risks and identify business opportunities.
  • Possess high proficiency in enterprise risk management and compliance.
  • Perform due diligence reviews, regular account screenings, and ensure adherence to regulatory requirements.
  • Assist with AML/KYC processes, support internal audits, prepare compliance reports, and contribute to projects while ensuring transactions align with Bank policies.

What's on Offer

Competitive hourly pay rate plus benefits for the duration of a 6 month contract with opportunity to extend.

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Job Tags

Hourly pay, Contract work,

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