Job description
We are seeking a Senior Banking Compliance Analyst to join our New York team. You will lead AML/KYC programs, monitor regulatory changes, and partner with business lines to ensure risk controls are robust.
In this role, you will drive policy development, oversee regulatory examinations, and deliver executive-level reporting on compliance health.
Responsibility
- Lead and maintain AML/KYC policies across retail and corporate banking lines.
- Oversee regulatory examinations, audits, and remediation efforts; coordinate with regulators and internal stakeholders.
- Conduct ongoing risk assessments, develop risk indicators, and monitor control effectiveness.
- Review high-risk customer onboarding and enhanced due diligence processes.
- Design and deliver training on regulatory requirements for frontline staff.
- Collaborate with Legal, IT, and Product teams to implement compliant system changes.
- Prepare management dashboards and regulatory reporting, including SAR/CTR where applicable.
- Stay current on evolving financial crime regulations and translate changes into actionable policy updates.
Qualification
- Bachelor's degree in finance, law, or related field; advanced certifications preferred (CAMS, CFA, CPA).
- 5+ years of banking compliance, financial crime, or risk management experience.
- Strong knowledge of AML/KYC, BSA, USA PATRIOT Act, OFAC sanctions, and regulatory expectations.
- Experience with regulatory reporting and suspicious activity monitoring.
- Excellent analytical skills with proficiency in Excel, data analytics tools, and ability to interpret large data sets.
- Strong written and verbal communication; ability to interact effectively with regulators and executives.
- Detail-oriented, ethical, and comfortable working in a fast-paced, cross-functional environment.