Mosaic Partners · 2 hours ago
AML Compliance Analyst
Stamford, CT
Full-time
Onsite
Senior Level
5+ years expMosaic Partners is a growing commercial bank seeking an AML Compliance Analyst to support their U.S. Compliance Program, focusing on Anti-Money Laundering and OFAC compliance. The role involves advising the Chief Risk & Compliance Officer and participating in regulatory examination management, while shaping the future-state compliance framework.
Staffing & Recruiting
Hiring Manager
Ferdinand Henry
Responsibilities
Support the Chief Risk & Compliance Officer (CRCO) in the execution, oversight, and continued build-out of the Bank’s U.S. Compliance Program
Act as a key advisor to the CRCO, serve as a backup when required, and actively participate in regulatory examination management with Federal and State banking regulators
Qualification
Required
Minimum of 5+ years of experience in commercial banking compliance or a closely related regulatory role
Deep understanding of U.S. commercial banking compliance requirements, including AML and OFAC obligations
Strong knowledge of payment products and payment rails, including SWIFT and Fedwire, and associated financial crime risks
High level of expertise in CDD and EDD requirements for commercial banking clients and products
Thorough understanding of compliance testing methodologies, monitoring programs, and regulatory reporting
Proven ability to design, document, and implement compliance processes and procedures aligned to specific products or services
Demonstrated success delivering results in fast-paced, evolving banking environments
Solid background working with financial institutions and/or corporate commercial banking clients
Commercial bank compliance journey mapping
Discovery and regulatory requirements assessment
Strong written and verbal communication skills
Excellent time management, prioritization, and organizational skills
Data analysis, critical thinking, and sound compliance decision-making
Ability to operate independently while collaborating closely with senior leadership
Company
Mosaic Partners
Mosaic Partners is a professional recruitment firm providing talent solutions across the Financial Services | Healthcare | Legal | Manufacturing sectors.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase