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Compliance Analyst

Confidential Jersey City Full-Time
$50,000.00 - $60,000.00 / year
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Compliance Analyst

$50,000 -$60,000 + bonus

Billion $, expanding, international bank seeks ambitious candidates to join their Compliance Department in Jersey City, NJ.

Job functions will include:

·       - Monitors Watch-list (including OFAC) hits on SWIFT messages on-or-off site.

·        - Conducts necessary searches as required by OFAC/FinCEN regulations including FinCEN 314(a)

·        - Prepares a complete and accurate set of BSA Daily Monitoring Reports for the BSACO’s review.

·         -Monitors transaction activities within each customer’s account(s) and compares that activity against the customer’s existing BSA/AML profile.

·         -Prepares periodic monitoring reports of Global AML higher risk countries.

·       - Conducts Politically Exposed Persons (PEPs) searches for customers for BSACO’s review.

·       -Works with relevant departments to prepare and update the Bank’s forms of Customer Profiles and BSA Risk Matrices.


Qualified candidates must have:

·         -Bachelor’s degree or equivalent in Business, Banking or Finance

·         -Recent college grads with finance internships or at least 1-2 yrs BSA/AML experience.

·         -Strong attention to detail and ability to generate accurate reports

·         -Ability to organize compliance meetings, prepare minutes/materials and make presentation

·         -Excellent communication in both oral/writing and interpersonal skills

·      -   Ability to perform multi-tasks to meet deadlines with excellent time management skills

·         -Excellent PC skills (MS Word, Excel, Internet) and willingness to learn new technology


Please submit your resume as a Word document (not PDF) to:

Email blocked - click to apply


*See Above

Recommended skills

Time Management
Financial Crimes Enforcement Networks
Interpersonal Skills
Office Of Foreign Assets Controls


Salary Details

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Compliance Analyst
$50,000.00 - $60,000.00 / year
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