Compliance & Vendor Management Analyst

1 month ago


Canton, United States Robert Half Full time
Job DescriptionJob DescriptionWe are offering a contract for a Compliance & Vendor Management Analyst position in Canton, Massachusetts. This role is crucial in our financial industry setting, where you will be expected to assess potential money laundering risks and conduct thorough investigations. Additionally, managing vendor relationships will be a key part of your role.

Responsibilities:
• Conduct complex analysis related to Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.
• Investigate alerts for potential money laundering risks and monitor suspicious activities.
• Ensure accurate tracking and documentation of investigations and decisions.
• Prepare required forms for regulatory filing in accordance with Financial Crime Enforcement Network (FinCEN) guidelines.
• Assist in ensuring that filings are completed accurately, meet regulatory requirements, and are done in a timely manner.
• Risk rate new accounts as part of the compliance process.
• Oversee the Bank's Vendor Management program.
• Maintain open lines of communication with the Director of Compliance & Risk, BSA/AML Officer, and other departments as needed.
• Perform other related duties as assigned, which may be critical to the position.• Minimum of 3 years of experience as a Compliance & Vendor Management Analyst or in a similar role
• Proficiency in AML (Anti Money Laundering) compliance procedures
• Knowledge and understanding of BSA (Bank Secrecy Act) regulations
• Proven experience in Vendor Management
• Familiarity with FinCEN (Financial Crimes Enforcement Network) rules and regulations
• Ability to manage multiple tasks and projects simultaneously
• Strong analytical and problem-solving skills
• Excellent verbal and written communication skills
• Bachelor's degree in Finance, Business Administration, or related field is preferred
• Certification in compliance or risk management is a plus.

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