Senior Compliance Associate
Senior Compliance Associate
Our client is seeking a senior compliance associate to join their growing team. This role is in office 4days per week and remote 1day per week. This position is starting on a temporary basis with no set end date. The compensation for this position is $35-$40/hr.
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
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