What are the responsibilities and job description for the Compliance Analyst position at Robert Half?
Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York Branch
Ready to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City.
In this role, you'll thrive in a collaborative environment, wear many hats, and take on diverse compliance tasks. This is your opportunity to make a significant impact and drive our continued success.
Position Overview:
- Title: Compliance Analyst / Compliance Officer
- Location: Midtown NYC
- Salary: Up to $100k base plus ~15-20% discretionary bonus
- Office Requirement: Minimum 4 days per week in the office, 5 for training
- Reporting To: Senior Compliance Manager
- Team: Join a team of 3, including 1 other Senior Compliance Analyst
Qualifications:
- BA/BS Degree.
- 1-4 years of compliance experience with knowledge of KYC, AML, BSA, OFAC regulations, and transaction monitoring.
- ACAMS (CAMS) certification is a plus but not required.
- Experience with eGifts systems is a plus but not required.
Why Join Us:
- Team Environment: Be part of a small, close-knit team of 4 in a company with 40-50 employees in NYC.
- Growth Opportunity: New role created due to team expansion, with opportunities to wear many hats and engage with internal stakeholders.
- Benefits Package:
- Insurance & Savings: Medical/dental plans, 401(k) with up to 3% match and up to 7.5% in contributions.
- Mortgage & Housing: Rebate up to $150,000 or housing subsidy up to $8,250.
- PTO: 17 vacation days, 8 medical days, plus additional tenure-based days.
- Perks: $43 lunch subsidy per pay period, flexible spending accounts, commuter benefits, life insurance (3x salary), and disability coverage.
Key Responsibilities:
- Monitor and review reports/alerts from the Suspicious Activity Monitoring System (SAMS).
- Execute SAMS cases and manage transactions flagged by the OFAC filter.
- Coordinate with branch management to address compliance issues and ensure regulatory adherence.
- Handle Currency Transaction Reports (CTRs) and review alerts from regulatory bodies like FinCEN and OFAC.
- Conduct enhanced compliance reviews and manage high-risk and politically exposed persons (PEPs) accounts.
- Prepare agendas for Compliance Committee meetings and review account documentation for CDD and risk ratings.
- Adapt quickly and wear multiple hats in a dynamic environment.
If you’re a quick learner ready to embrace a variety of responsibilities and contribute to a successful compliance team, we’d love to hear from you.
Apply today by applying here & sending your resume afterwards to alex.muzaurieta@roberthalf.com. Join us and be a key player in a supportive and thriving team environment.
Salary : $90,000 - $100,000
