AML/OFAC Compliance Officer
AML/OFAC Compliance Officer
Madison-Davis, LLC
New York City Metropolitan Area
Over 200 applicants
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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.
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Seniority level
Associate -
Employment type
Contract -
Job function
Consulting -
Industries
Banking and Financial Services
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