Job description
GlobalBank Partners is seeking a results-driven Banking Compliance Analyst to join our expanding regulatory team in New York City. This premium role blends in-depth regulatory knowledge with pragmatic risk management and cross-functional collaboration.
In this role you will monitor evolving AML/BSA and KYC requirements, support regulatory reporting, and help shape the bank's compliance program to mitigate risk while enabling strategic growth.
We offer a competitive compensation package, robust benefits, and a vibrant, inclusive work culture.
Responsibility
- Lead and maintain AML/KYC compliance programs, ensuring adherence to federal and state regulations.
- Oversee regulatory reporting and exam readiness, coordinating with internal teams and external auditors.
- Develop, implement, and regularly update policies, procedures, and control standards.
- Conduct risk assessments, escalate issues, and track remediation across business lines.
- Collaborate with Legal, IT, and Operations to implement effective controls and system enhancements.
- Deliver training and communication to staff on regulatory changes and compliance expectations.
- Perform ongoing monitoring of high-risk customers and suspicious activity reviews, ensuring timely escalation.
Qualification
- Bachelor’s degree in Finance, Economics, Law, or related field; advanced degree preferred.
- Minimum 5 years of banking compliance, AML/KYC, or risk management experience.
- In-depth knowledge of U.S. banking regulations (BSA/AML, USA PATRIOT Act, OFAC, FinCEN).
- Professional certifications such as CAMS, CRCM, or equivalent credentials.
- Strong analytical and data-driven mindset; proficient in Excel; knowledge of SQL or data visualization is a plus.
- Excellent written and verbal communication; proven ability to influence stakeholders and present to senior leadership.
- Ability to work cross-functionally in a fast-paced, ethical, and detail-oriented environment.