Job description
Join Aurora Financial Group as a Senior Banking Compliance Analyst in New York City. You will play a pivotal role in shaping our risk and compliance program, ensuring we meet the highest standards of regulatory compliance across the enterprise.
We seek a proactive, results-driven professional who can bridge regulatory requirements, business needs, and technology to protect our customers and the firm. This is a partner role that collaborates with Front Office, Operations, and Technology to implement scalable controls.
What you will do and what we offer are described below.
Responsibility
- Lead the design and execution of AML/KYC controls for onboarding and ongoing monitoring.
- Collaborate with the regulatory reporting team to ensure accurate and timely submissions.
- Perform risk-based transaction monitoring and suspicious activity analysis.
- Maintain and enhance policy documentation and standard operating procedures.
- Partner with IT and data teams to implement automated controls and data lineage.
- Provide training and guidance to front-line staff on compliance requirements.
- Support external audits and regulatory examinations with evidence and artifacts.
Qualification
- Bachelor's degree in Finance, Economics, Law, or related field; advanced degree preferred.
- 5+ years of experience in banking compliance, AML/KYC, or regulatory reporting.
- Strong knowledge of BSA/AML, FinCEN, and OFAC requirements; experience with US regulators.
- Professional certifications such as CAMS or CRCM highly desirable.
- Proficiency with risk management concepts and regulatory reporting; familiarity with AML software and SQL basics.
- Excellent analytical, communication, and cross-functional collaboration skills.
- Ability to manage multiple priorities in a fast-paced environment with meticulous attention to detail.