Senior Compliance Analyst - AML Compliance
$115,000–$135,000 year
Hybrid · New York City, New York, United States
New York City, New York, United StatesHybridFull Time$115,000–$135,000 yearSenior LevelBachelors DegreeFINANCELarge
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Large
Industry
FINANCE
Job Summary
Senior Compliance Analyst specializing in AML to conduct enhanced due diligence on high-risk customers and manage sanctions and OFAC reporting, review alerts from screening systems, prepare SARs, maintain client risk profiles, respond to AML inquiries, act as SME, collaborate across departments, conduct adverse media screening, optimize screening configurations, draft AML procedures, support audits and training, and participate in recruitment screening.
Required Qualifications
- Bachelor’s degree required
- 5+ years’ experience
- Knowledge of and experience applying U.S customer due diligence rules
- ACAMS certification preferred
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