Job Description

Senior Compliance Associate

Our client is seeking a senior compliance associate to join their growing team. This role is in office 4days per week and remote 1day per week. This position is starting on a temporary basis with no set end date. The compensation for this position is $35-$40/hr.

Responsibilities:

• Support day to day BSA and AML compliance activities and ongoing business as usual responsibilities
• Perform transaction monitoring and review transactional data to identify potential suspicious activity
• Complete and manage 314(a) and 314(b) requests and related documentation
• Track and report on daily, weekly, and monthly AML compliance activities and metrics
• Assist with AML related project work including risk assessments, policy updates, and documentation
• Conduct financial crime and fraud investigations for flagged or suspicious activity
• Review and analyze transactional data to support compliance reviews and investigations
• Serve as a liaison between internal teams and external vendors to support AML risk assessment processes
• Maintain accurate documentation and records in accordance with compliance requirements
• Support updates and maintenance of compliance policies and procedures

Qualifications:

• 3 to 5 years of experience in compliance, BSA, AML, or financial crime investigations
• Strong understanding of AML regulatory requirements and transaction monitoring processes
• Experience completing 314(a) and 314(b) requests preferred
• Ability to review and analyze transactional data and investigate flagged activity
• Strong organizational and documentation skills
• Proficiency with Microsoft Office Suite and SharePoint
• Experience with LexisNexis Bridger is a plus but not required
• Self-starter with the ability to manage multiple priorities in a fast-paced environment

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