Compliance Analyst

Compliance Analyst

Compliance Temp will support day to day BSA and AML activities within the compliance team. This role will focus on business as usual compliance responsibilities, transaction monitoring, and financial crime investigations, while also assisting with AML related projects and risk assessments. The ideal candidate will have several years of compliance experience and be comfortable working in a fast paced environment supporting both operational and project based initiatives.

Responsibilities:

• Support day to day BSA and AML compliance activities and ongoing business as usual responsibilities
• Perform transaction monitoring and review transactional data to identify potential suspicious activity
• Complete and manage 314(a) and 314(b) requests and related documentation
• Track and report on daily, weekly, and monthly AML compliance activities and metrics
• Assist with AML related project work including risk assessments, policy updates, and documentation
• Conduct financial crime and fraud investigations for flagged or suspicious activity
• Review and analyze transactional data to support compliance reviews and investigations
• Serve as a liaison between internal teams and external vendors to support AML risk assessment processes
• Maintain accurate documentation and records in accordance with compliance requirements
• Support updates and maintenance of compliance policies and procedures

Qualifications:

• 3 to 5 years of experience in compliance, BSA, AML, or financial crime investigations
• Strong understanding of AML regulatory requirements and transaction monitoring processes
• Experience completing 314(a) and 314(b) requests preferred
• Ability to review and analyze transactional data and investigate flagged activity
• Strong organizational and documentation skills
• Proficiency with Microsoft Office Suite and SharePoint
• Experience with LexisNexis Bridger is a plus but not required
• Self starter with the ability to manage multiple priorities in a fast paced environment