Job description
Join Aurora Financial Group, a premier institution shaping modern banking in the heart of New York City. We are seeking a Senior Banking Compliance Analyst to lead regulatory compliance initiatives, strengthen risk controls, and partner with cross-functional teams.
This role offers the opportunity to influence policy, drive continuous improvement, and advance your career within a forward-thinking financial institution dedicated to integrity, transparency, and client trust.
Responsibility
- Lead and execute regulatory compliance programs across BSA/AML, OFAC, KYC, and consumer protection frameworks.
- Interpret and implement evolving banking regulations, translating them into actionable controls and procedures.
- Oversee policy governance, SOP maintenance, and control testing to ensure audit readiness.
- Conduct risk assessments for new products, channels, and processes; recommend mitigations.
- Collaborate with Legal, Compliance, Risk, IT, and business units to address issues and drive remediation plans.
- Prepare regulatory reporting, metrics, and escalation materials for senior management and boards.
- Deliver training and knowledge transfer to frontline teams to strengthen compliance culture.
Qualification
- Bachelor’s degree in Finance, Economics, Law, or related field.
- 5+ years of experience in banking compliance, risk management, or a related area.
- Strong knowledge of BSA/AML, KYC, OFAC, and consumer protection regulations.
- Experience with regulatory examinations, internal audits, and issue remediation.
- Excellent analytical, documentation, and problem-solving skills.
- Superior communication and stakeholder management abilities.
- Professional certifications such as CRCM, CRM, or CFA are preferred.
- Proficiency with GRC tools, data analytics, and Microsoft Office suite.