Compliance Consultant

New York, NY 10001

Employment Type: Contract Industry: Banking/Finance Job Number: 2981 Salary Level: 40.00 - 50.00

Job Description

We are hiring for a long term Compliance consultancy. This role is remote but could require the occasional meeting in NYC.

In summary, you will:

  • Conduct Google search, Orbis search, WorldCheck searh and collect all relevant information for alert investigation;
  • Conduct alert analysis and ensure red flags are properly identified; negative news are dispositioned correctly; relevant analysis is accurate and sufficient; supporting documents are saved;
  • Make recommendations based on investigation result and escalate alerts that warrant further investigation;
  • Conduct quality control over alert investigation and recommendations;
  • Conduct preliminary case investigation and draft case recommendations;
  • Maintain and validation supporting documents from RFI inquiries;
  • Draft quarterly MT202 Review Reports;
  • Report results from monitoring activities, as well as relevant metrics;
  • Participate in Compliance AML Alert Case Investigation Huddle Meeting;
  • Participate in internal or external BSA/AML/OFAC related training;
  • Maintain sufficient knowledge of BSA/AML regulations and red flags;
  • Assist BSA/OFAC managers in in other compliance routine tasks.


Job Requirements

  • 3+ years of relevant working experience;
  • Certified Anti-Money Laundering Specialist is a plus;
  • Knowledge in all the banking related rules and regulations;
  • Bachelor Degree is required;

Additional Information

This role is remote but may require the occasional on site meeting in NYC.

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