FIU Analyst (Contractor)Our client, a financial services organization, is seeking a FIU Analyst to join their team. As a FIU Analyst, you will be part of the Financial Intelligence Unit (FIU) supporting Transaction Monitoring and Investigations teams. The ideal candidate will have strong analytical skills, attention to detail, and effective communication skills.Location: White Plains, NYPay Range: $55/hour (W2)3-month contractWhat's the Job?Review and investigate complex transaction monitoring alertsPrepare SAR narratives and maintain compliance documentationEscalate high-risk or complex compliance issuesEnsure compliance with AML, BSA, and OFAC regulationsSupport training, process improvements, and continuity effortsWhat's Needed?BA/BS degree or equivalent AML/BSA work experienceKnowledge of AML, BSA, and OFAC regulatory requirementsStrong analytical and problem-solving skillsExcellent written and verbal communication skillsProficiency in Microsoft Excel, Word, and PowerPointWhat's in it for me?Short-term 3-month contract opportunityExperience working on complex FIU and transaction monitoring casesCollaborative team environment with training exposureOpportunity to enhance AML/compliance expertise