Senior Compliance Associate Job at Northbound Search, Boston, MA

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  • Northbound Search
  • Boston, MA

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

Job Tags

Temporary work, Work at office, Remote work

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