We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Senior Compliance Analyst to join their New York team. This exciting opportunity will allow you to gain experience and knowledge in management and the Fintech industry.
This is a hybrid position. Located in New York, NY.
Salary: $100,000-$120,000
What you will be doing:
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Support the South African Compliance Operations manager with planning; provide oversight of daily team tasks
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Develop and present periodic compliance-related data, SLA’S, and progress reports
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Advise the firm's compliance efforts across the United States by ensuring the execution of compliance policies and procedures including AML and KYC (Know Your Customer)
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Enforce and recognize changes regarding new and existing regulations
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Advise the business with compliance operations related queries, including triaging of received queries and resolution of questions about companies' policy and procedures
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Perform due diligence reviews of customers and research organizing, filing, and documenting the outcomes of the reviews; lead daily activities about companies global KYC processes for ongoing and enhanced due diligence
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Review and recognize potential sanctions and political exposure matches identified on customers
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Liaise between compliance and engineers to support the automation of KYC controls and refresh automation
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Collaborate with the wider Financial Crime team to assist ongoing investigation and queries
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Assist external compliance audits
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Respond to regulatory requests and assist the legal team in requests from law enforcement about money laundering
What you will need:
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Bachelor's degree
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Active ACAMS membership
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3-5 years of AML experience
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Management experience
For more information please contact Ilanna Abramowitz at I.abramowitz@hamlynwilliams.com or (646)-349-4242.
