Compliance Analyst
2 weeks ago
Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance Department supporting various teams. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving, which will align successfully in the organization.
Job Title: Compliance Analyst
Location: New York, New York
Pay Range: $75,000 - $85,000
What's the Job?
- Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients in accordance with established procedures.
- Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious activities.
- Reviewing and dispositioning sanctions alerts during sanctions screening processes.
- Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks.
- Performing compliance testing and quality assurance reviews to identify weaknesses and improvement opportunities.
- A bachelor's degree or equivalent required.
- 3+ years of working experience in compliance required.
- CAMS (Certified Anti Money-laundering Specialist) Certification is preferred.
- Strong speaking and writing skills.
- Ability to prioritize among different tasks and manage multiple projects effectively.
- Opportunity to work in a dynamic and collaborative environment.
- Engagement in critical compliance initiatives that shape the organization.
- Professional growth and development through mentorship and training.
- Exposure to a variety of compliance challenges and solutions.
- Contribution to a culture of integrity and compliance excellence.
- Medical and Prescription Drug Plans
- Dental Plan
- Vision Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you
About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells
ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.
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