Job Details

Global banking client is seeking a compliance analyst to join their team to support the Bank's AML/CFT/OFAC program under the AML Officer (AMLO) and assist the Regulatory Compliance Department in maintaining an independent Corporate Compliance Program in line with regulatory requirements and industry best practices.

Key Responsibilities

• Monitor sanctions/OFAC watchlist alerts on SWIFT messages
• Conduct regulatory searches (OFAC, FinCEN 314(a))
• Prepare AML monitoring reports and perform initial reviews
• Review customer transactions vs. AML risk profiles (TMS)
• Perform PEP screenings and customer due diligence validation
• Maintain customer compliance documentation and AML risk matrices
• Support SWIFT RMA due diligence
• Act as backup to the AMLO and OFAC Officer
• Participate in AML compliance system and technology initiatives

• 3+ of financial services compliance experience
• Knowledge of SWIFT and payment systems
• Strong analytical, reconciliation, and organizational skills
• Excellent communication and ability to manage multiple priorities
• Proficiency in MS Office
• ACAMS preferred