Genesis10 · 19 hours ago
Compliance Analyst
United States
Full-time
Remote
Mid Level
$61.03/hr - $61.03/hrGenesis10 is currently seeking a Compliance Analyst with a financial client located in White Plains, NY. The FIU Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring and ensuring that reviews are performed in accordance with the client's AML policy and procedures.
Information ServicesInformation Technology
Responsibilities
Perform activities as required for complex one-level review processes in accordance with department standards
Create narratives and documentation for alerted transactions and SARs
Implement appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals
Keep abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations
Analyze statistical data for output and make recommendations for process improvement
Assure compliance with company policies and procedures as well as AML/BSA/OFAC regulations
Collaborate with team leads to ensure quality and compliance for implementation of new processes
Participate in such other tasks that may be required by the company, including Business Continuity efforts
Provide training to newer hires
Qualification
Required
BA/BS Degree or equivalent BSA/AML work experience
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC)
Strong analytical skills
Strong written and verbal communication skills
Strong interpersonal skills
Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment
Strong attention to detail and demonstrated quality of work
Proficiency in Microsoft Office Excel, Word, & PowerPoint
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position
Preferred
Post Graduate Degree, CAMS, CFE a plus
Benefits
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF)
Company
Genesis10
Information Technology and Services
Founded in 1999
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Harley Lippman
CEO and Founder
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