Compliance Analyst

Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the Compliance Department supporting various compliance initiatives. The ideal candidate will have strong analytical skills, excellent communication abilities, and a proactive mindset which will align successfully in the organization.

Job Title: Senior Compliance Analyst

Location: Jersey City, NJ

Pay Range: $50-$60/hour, w2

What's the Job?

• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients in accordance with established procedures.
• Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious activities.
• Reviewing and dispositioning sanctions alerts and making recommendations regarding potential sanctions issues.
• Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks.
• Performing compliance testing and quality assurance to identify weaknesses and improvement opportunities in control processes.

What's Needed?

• A bachelor's degree or equivalent required.
• 3+ years of working experience in compliance required.
• CAMS (Certified Anti-Money Laundering Specialist) Certification is preferred.
• Strong speaking and writing skills.
• Ability to prioritize among different tasks and demonstrate project management skills.

What's in it for me?

• Opportunity to work in a dynamic and supportive environment.
• Engagement in critical compliance initiatives that shape the organization.
• Professional development and mentorship opportunities.
• Collaboration with experienced compliance professionals.
• Contribution to the overall integrity and compliance of the organization.

Upon completion of waiting period consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands Manpower, Experis, Talent Solutions, and Jefferson Wells creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.