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Job

U.S Senior Compliance Analyst

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $100,000- $120,000

  • Contact:

    Ilanna Abramowitz

  • Contact email:

    i.abramowitz@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    U.S Senior Compliance Analyst

  • Published:

    3 months ago

  • Expiry date:

    2023-03-04

  • Startdate:

    ASAP

We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Senior Compliance Analyst to join their New York team. This exciting opportunity will allow you to gain experience and knowledge in management and the Fintech industry. 

This is a hybrid position. Located in New York, NY. 

Salary: $100,000-$120,000 

What you will be doing:  

  • Support the South African Compliance Operations manager with planning; provide oversight of daily team tasks  

  • Develop and present periodic compliance-related data, SLA’S, and progress reports  

  • Advise the firm's compliance efforts across the United States by ensuring the execution of compliance policies and procedures including AML and KYC (Know Your Customer) 

  • Enforce and recognize changes regarding new and existing regulations 

  • Advise the business with compliance operations related queries, including triaging of received queries and resolution of questions about companies' policy and procedures  

  • Perform due diligence reviews of customers and research organizing, filing, and documenting the outcomes of the reviews; lead daily activities about companies global KYC processes for ongoing and enhanced due diligence  

  • Review and recognize potential sanctions and political exposure matches identified on customers  

  • Liaise between compliance and engineers to support the automation of KYC controls and refresh automation  

  • Collaborate with the wider Financial Crime team to assist ongoing investigation and queries 

  • Assist external compliance audits  

  • Respond to regulatory requests and assist the legal team in requests from law enforcement about money laundering  

What you will need:  

  • Bachelor's degree  

  • Active ACAMS membership 

  • 3-5 years of AML experience  

  • Management experience  

For more information please contact Ilanna Abramowitz at I.abramowitz@hamlynwilliams.com or (646)-349-4242. 

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