Financial Intelligence Unit; FIU Analyst

Financial Intelligence Unit (FIU) Analyst

White Plains, NY 10601

White Plains, NY

$40-50/hr

• Complete complex compliance tasks related to transaction monitoring and elevate suspicious activity reports (SARs) in accordance with AML policies.
• Create detailed narratives and documentation for alerted transactions and SARs, ensuring accuracy and compliance.
• Stay current with AML, BSA, and OFAC regulations, and implement necessary procedural updates.
• Collaborate with team leads to ensure quality and compliance in new process implementations.
• Provide training and mentorship to new hires, fostering a knowledgeable and compliant team environment.

• BA/BS Degree or equivalent work experience in BSA/AML compliance.
• Strong analytical skills with attention to detail and quality of work.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Knowledge of banking regulations related to transaction surveillance, AML, BSA, and OFAC is preferred.

• Opportunity to work in a dynamic and supportive compliance environment.
• Engage in meaningful work that impacts financial integrity and security.
• Potential for professional growth and development within a reputable organization.
• Collaborate with a diverse and inclusive team committed to excellence.
• Be part of a company recognized for its ethical standards and commitment to diversity.

• Medical and Prescription Drug Plans
• 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
• Weekly Pay