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Legal and Compliance Department Risk Assessment Team

Job Description:

  • Coordination and communication with internal and external stakeholder on their requests
  • Consent order documentation preparation, including drafting closure request, consolidating all necessary documents and putting in an orderly manner
  • Project management on Article III closure
  • Other ad-hoc tasks as needed

Job Requirement:

  • Bachelor’s degree or above
  • CAMS preferred but not required
  • 10 years of BSA/AML and OFAC related hands-on experience for consent order closure preparation
  • Excellent writing skills, with superior organizational skills, attention to details, and time management skills