Regulatory Compliance Specialist

1 day ago


Brooklyn, New York, United States BCForward Full time
About the Role

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.
Requirements
  • Strong research, analytical, and comprehension skills.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
Benefits

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 Us

BCforward 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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