Hab Bank
A financial institution in New York, NY, is seeking a motivated Junior Compliance Analyst to join its Compliance team. The role involves hands-on experience in sanctions review, transaction monitoring, and due diligence in a dynamic banking environment. Responsibilities include monitoring transactions, identifying compliance issues, and preparing documentation for approval. Candidates should have 1–3 years in banking, strong analytical skills, and be detail-oriented. Benefits include medical insurance and a 401(k) retirement plan.
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