Regulatory Compliance Specialist
1 day ago
We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Brooklyn, NY. As a key member of our compliance team, you will play a critical role in ensuring our clients' AML and fraud risk standards are met.
This is a 6-month contract position with possible extension. The pay rate for this role is $30-$32 per hour on W2.
Key Responsibilities- Interpret and apply AML risk standards, guidelines, policies, and procedures to ensure compliance.
- Conduct quality analysis to determine whether alerts were properly cleared by compliance analysts.
- Ensure accurate collection and documentation of alert data, including investigations, SARs, CTRs, KYC information, and relevant account and transaction data.
- Analyze large datasets to identify potential risks and make informed decisions.
- Strong research, analytical, and comprehension skills.
- Ability to work independently and as part of a team.
- Excellent communication and interpersonal skills.
We offer a comprehensive benefits package, including major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.
About UsBCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear values have enabled us to become a market leader and best-in-class place to work.
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