Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Compliance Analyst - Testing and Monitoring

  • Location

    New Jersey

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $80,000-$100,000

  • Contact:

    Bennett Congdon

  • Contact email:

    b.congdon@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2022-11-17

  • Startdate:

    ASAP

A top Fintech client we've partnered with is looking for highly motivated, organized, and detail-oriented individuals to join its testing and monitoring team.

What Youll be Doing

  • Complete compliance-related transactional testing per the compliance testing program methodology and schedule.
  • Execute compliance monitoring, testing, and other reviews by the established procedures to provide an ongoing independent assessment of compliance with applicable rules and regulations.
  • Assist with the development and management of Compliance Risk Assessments.
  • Assist in developing and enhancing the Bank's monitoring and testing standards for performing reviews that provide statistically-based assessments of compliance controls.
  • Assist in preparing deliverables and providing support for regulatory exams and/or internal audits.
  • Analyze and document testing findings into concise reports which identify issues and provide suggested remediation plans to appropriate department heads and partners

Qualifications

  • Bachelor's Degree or equivalent experience;
  • 3+ years of BSA/AML compliance experience, including responding to subpoenas and other law enforcement requests for information;
  • 1+ years of experience conducting blockchain monitoring and investigations;
  • 1+ years leading teams of direct reports;
  • Strong understanding of the cryptocurrency regulatory landscape, emerging risks, etc.

 

For more information, please get in touch with Bennett Congdon at B.Congdon@hamlynwilliams.com.

#LI-BC3 #LI-REMOTE