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Senior Analyst, Compliance (10 open roles)

  • Location

    Phoenix, Arizona, Hudson, Ohio and Columbus, Ohio

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    $55-$65k plus quarterly bonus

  • Contact:

    Matt Lang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    9 months ago

  • Expiry date:


  • Startdate:


We are working with a leading Compliance consultancy based in different locations in the US and looking for individuals who want to progeress their careers in the Financial Crime space. 

Responsibilities primarily include transaction monitoring and research of customers deemed to be "high-risk" by various financial institution clients as required by their respective AML and BSA programs. 


Duties and Responsibilities:

  • Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering
  • Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis
  • Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis and reporting requirements
  • Work effectively with multiple complex data sources and technical analytical tools/resources
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies & procedures and client requirements


Required Qualifications:

  • Bachelor's Degree with 2+ years of AML experience or Associates Degree with 3+ years of AML experience 
  • Experience in a KYC role would also be considered 
  • Strong oral and written communication skills
  • Proficient in Microsoft Excel & Microsoft Word
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
  • CAMS certification (ideally)
To apply for this or similar roles, please contact Matt Lang on