Finance
Federal Reserve Bank of NY (New York City, New York)

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FINANCE-Compliance Associate (NY , NY) Assist Director of Compliance in identifying and managing money laundering and OFAC compliance risks of a US special purpose bank . The focus of the position is to implement key monitoring features of the bank's AML and OFAC programs. Minimum Requirements: BA or foreign degree equiv in Business field. Must have 1 yr in job offered or 1 yr in US banking AML compliance position. Exp may have been obtained concurrently and must include all of the following: (i) 1 yr exp in Wire Payments Dept. working w/payment systems, and foreign currency payments; (ii) 1 yr exp in AML Compliance Dept. specializing in the monitoring and review of foreign correspondent bank activity, data mining and formulation of conclusions w/respect to possible suspicious activity and or potential OFAC violations; (iii) must be a Certified AML Specialist for at least 1 yr with no less than 90% passing grade on ACAMS exam; (iv) proficient in Windows, Excel and Access so to manipulate lg volumes of transactions, distill pertinent information and implement formulas, macros and pivot tables. Any suitable combination of education, training or experience is acceptable. Must have legal authority to work in the US Resume: CLS Bank International, Attn: M. Fleming, 39 Broadway, 29th Floor, NY, NY 10006.

This job was posted through The New York Times