Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the Compliance Department supporting key compliance initiatives. The ideal candidate will have strong communication skills, the ability to prioritize among different tasks, and project management skills which will align successfully in the organization.
Job Title: Senior 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 conducting investigations on alerts generated by the Transaction Monitoring System (TMS).
- Reviewing and dispositioning sanctions alerts generated during sanctions screening.
- Assisting in the periodic risk assessment process of BSA/AML and Sanctions risks.
- Performing BSA/AML, Sanctions, and Corporate Compliance Testing to identify weaknesses and improvement opportunities.
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What's Needed?
- 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.
- Leadership and mentorship skills.
What's in it for me?
- Opportunity to work in a dynamic and collaborative environment.
- Engagement in critical compliance initiatives that impact the organization.
- Professional development and training opportunities.
- Exposure to a diverse range of compliance challenges.
- Ability to contribute to the overall compliance culture of the organization.
Upon completion of waiting period consultants are eligible for:
- 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.