AML/BSA Compliance Analyst — SARs & Transaction Monitoring
Job in
City of White Plains, White Plains, Westchester County, New York, 10601, USA
Listed on 2026-06-27
Listing for:
Experis
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Experis is hiring a Financial Intelligence Unit (FIU) Analyst in White Plains, NY. The ideal candidate will engage with complex compliance tasks to monitor transactions and elevate suspicious activity reports ensuring AML policies are met.
This role requires a BA/BS Degree or equivalent experience in compliance, strong analytical skills, and proficiency in Microsoft Office. Join a dynamic team that values integrity and offers professional growth.
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