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:
An active ACAMS membership
1-3 years of AML experience
For more information please contact Ilanna Abramowitz at I.firstname.lastname@example.org or (646)-349-4242.