US Compliance Analyst

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

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

Salary- $60,000- $80,000 

What you will be doing: 

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

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

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

• Assist external compliance audits 

• Perform due diligence reviews of customers and research organizing filing and documenting the outcomes of the reviews 

• Assist with the implementation of new regulations and changes to existing regulations  

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

What you will need:  

• Bachelor's degree  

• An active ACAMS membership 

• 1-3 years of AML experience 

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