A financial consulting firm based in Midtown Manhattan is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements related to BSA/AML and Corporate Compliance. Responsibilities include conducting due diligence, monitoring transactions, and assisting the Compliance Officer. The candidate should have a relevant bachelor's degree and 3+ years of experience in compliance. This hybrid role offers a competitive salary between $55,000 to $85,000 along with discretionary bonuses based on experience.
#J-18808-Ljbffr