For Recruiters

US Compliance Analyst

Hamlyn Williams
New York, United States
Posted 6 months ago Hybrid Permanent $60,000- $80,000
I
Posted by
Ilanna Abramowitz
Recruiter

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. 

Job ID  Luno Comp Analyst
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