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Regulatory​/Bank Secrecy Act​/AML Compliance Associate

Job in New York, New York County, New York, 10261, USA
Listing for: Considine Search
Full Time position
Listed on 2025-12-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Corporate Finance
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York

New York, NY

Summary

Our client seeks associates in law school years 2020 or senior with at least 2 years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance.

Compensation

The annual compensation range for this position is between $-$, plus bonus. The salary offered within this range will depend upon qualifications and other operational considerations. Benefits offered for this position include health care; retirement benefits; paid days off, including sick time, and vacation time; parental leave; basic life insurance;
Flexible Spending Accounts; as well as discretionary, performance-based bonuses.

Salary: $ - $, plus bonus

Date Active: 10.7.2024

Exempt/Not Exempt: Exempt

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Position Requirements
10+ Years work experience
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