Madison-Davis, LLC

AML/OFAC Compliance Officer

Madison-Davis, LLC New York City Metropolitan Area
Madison-Davis, LLC

AML/OFAC Compliance Officer

Madison-Davis, LLC New York City Metropolitan Area
2 weeks ago
Over 200 applicants

See who Madison-Davis, LLC has hired for this role

RATE: $65/hour


Key Responsibilities:

• Issue Financial Security opinion on KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.

• Review and issue regulatory guidance to Bank staff on proposed activities and transactions.

• Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards.

• Review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases.

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Consulting

  • Industries

    Banking and Financial Services

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