Senior Compliance Associate
Northbound Executive Search, Boston, MA, United States
Our client is seeking a senior compliance associate to join their growing team. This role is in office 4 days per week and remote 1 day per week. This position is starting on a temporary basis with no set end date. The compensation for this position is $35-$40/hr.
Responsibilities
Support day to day BSA and AML compliance activities and ongoing business as usual responsibilities
Perform transaction monitoring and review transactional data to identify potential suspicious activity
Complete and manage 314(a) and 314(b) requests and related documentation
Track and report on daily, weekly, and monthly AML compliance activities and metrics
Assist with AML related project work including risk assessments, policy updates, and documentation
Conduct financial crime and fraud investigations for flagged or suspicious activity
Review and analyze transactional data to support compliance reviews and investigations
Serve as a liaison between internal teams and external vendors to support AML risk assessment processes
Maintain accurate documentation and records in accordance with compliance requirements
Support updates and maintenance of compliance policies and procedures
Qualifications
3 to 5 years of experience in compliance, BSA, AML, or financial crime investigations
Strong understanding of AML regulatory requirements and transaction monitoring processes
Experience completing 314(a) and 314(b) requests preferred
Ability to review and analyze transactional data and investigate flagged activity
Strong organizational and documentation skills
Proficiency with Microsoft Office Suite and SharePoint
Experience with LexisNexis Bridger is a plus but not required
Self-starter with the ability to manage multiple priorities in a fast-paced environment
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Responsibilities
Support day to day BSA and AML compliance activities and ongoing business as usual responsibilities
Perform transaction monitoring and review transactional data to identify potential suspicious activity
Complete and manage 314(a) and 314(b) requests and related documentation
Track and report on daily, weekly, and monthly AML compliance activities and metrics
Assist with AML related project work including risk assessments, policy updates, and documentation
Conduct financial crime and fraud investigations for flagged or suspicious activity
Review and analyze transactional data to support compliance reviews and investigations
Serve as a liaison between internal teams and external vendors to support AML risk assessment processes
Maintain accurate documentation and records in accordance with compliance requirements
Support updates and maintenance of compliance policies and procedures
Qualifications
3 to 5 years of experience in compliance, BSA, AML, or financial crime investigations
Strong understanding of AML regulatory requirements and transaction monitoring processes
Experience completing 314(a) and 314(b) requests preferred
Ability to review and analyze transactional data and investigate flagged activity
Strong organizational and documentation skills
Proficiency with Microsoft Office Suite and SharePoint
Experience with LexisNexis Bridger is a plus but not required
Self-starter with the ability to manage multiple priorities in a fast-paced environment
#J-18808-Ljbffr