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Deputy Manager, Compliance Analyst

2 months ago

New York, United States JCW Full time

Deputy Manager, Compliance Analyst

New York, NY (on-site)


A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager. This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.


The ideal candidate will have 2-3 years of AML/BSA experience within a bank.


In this role, you will assist the Head of Compliance, by performing various BSA/AML duties related to KYC onboarding, sanctions screening, and transaction monitoring, while ensuring the accuracy and thoroughness of documentation in line with regulatory, policy, and procedural standards.

This is an opportunity to join a smaller banking organization with lots of growth. You will be joining a smaller team allowing you to wear multiple hats and have more responsibility.


Salary: 85-90k base plus bonus


Requirements

  • 2-4 years of experience in AML/BSA compliance support or working with AML/BSA transaction monitoring systems. A law degree is a plus.
  • Familiarity with BSA, AML, OFAC, and FinCEN regulations
  • Banking experience required
  • Advanced skills in Microsoft Excel, Word, PowerPoint, and Visio
  • Bachelor's degree required