Financial Compliance Specialist

3 days ago


New York, New York, United States JCW Full time

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.

The ideal candidate will possess CAMS certification and at least one year of experience in AML/BSA functions, with strong technical expertise in relevant areas such as the USA PATRIOT Act, OFAC, KYC, and payment monitoring.

Key Responsibilities:

  • Ensure accurate and timely reporting of suspicious activity under the Bank Secrecy Act.
  • Develop and maintain effective relationships with internal stakeholders and external partners.
  • Analyze complex data sets to identify trends and anomalies, utilizing tools like Excel, VLOOKUPs, pivot tables, and macros.
  • Collaborate with senior management to implement quality assurance measures and process improvements.
  • Maintain up-to-date knowledge of regulatory requirements and industry best practices.

Requirements:

  • Bachelor's degree required; advanced degree preferred.
  • Proficiency in Spanish is highly desirable, particularly for those with LATAM or Spain region experience.
  • Strong analytical and problem-solving skills, with attention to detail and ability to prioritize tasks effectively.

About JCW:

JCW is a leading global bank dedicated to providing innovative solutions and exceptional customer service. We are committed to fostering a collaborative and inclusive work environment that encourages growth and development.

What We Offer:

  • A competitive hourly rate of $35-40/hour.
  • A unique opportunity to contribute to our BSA/AML program and make a meaningful impact in the financial industry.


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