Location: New York Metro Area (Onsite)
Compensation: $80,000 - $100,000 base salary + discretionary bonus + comprehensive benefits
Overview
Compliance Analyst - AML
Location: New York Metro Area (Onsite)
Compensation: $80,000 - $100,000 base salary + discretionary bonus + comprehensive benefits
Overview
A leading financial services organization is seeking a Compliance Analyst to join its Anti-Money Laundering (AML) team. This individual will help support AML compliance initiatives, due diligence efforts, regulatory monitoring activities, and compliance reporting processes. This is an excellent opportunity for a compliance professional looking to expand their experience within a sophisticated and fast-paced environment.
Key Responsibilities
- Support the ongoing administration and enhancement of the firm's AML compliance program.
- Monitor regulatory developments and assist in evaluating their impact on compliance policies, procedures, and controls.
- Conduct due diligence reviews and assist with risk-based assessments of clients, counterparties, or business relationships.
- Perform enhanced due diligence reviews on higher-risk parties and escalated matters.
- Assist with sanctions screening, AML investigations, and the review of potential compliance concerns.
- Prepare and maintain compliance reports, documentation, and records.
- Partner with business stakeholders on AML and regulatory compliance matters.
- Support internal audits, regulatory examinations, compliance testing, and remediation efforts.
- Assist with compliance training and related awareness initiatives.
Qualifications
- Bachelor's degree required.
- 1-4 years of AML, compliance, financial crimes, risk, audit, legal, or regulatory experience.
- Strong understanding of AML, KYC, sanctions, and due diligence principles.
Compliance Analyst in new york at Unknown Company
This position is listed as full time and onsite.