Compliance Analyst, Finance & Banking

Our client, a financial services organization
, is seeking a FIU Analyst to join their team. As a FIU Analyst, you will be part of the Financial Intelligence Unit (FIU) supporting Transaction Monitoring and Investigations teams
. The ideal candidate will have strong analytical skills, attention to detail, and effective communication skills which will align successfully in the organization.

Job Title: FIU Analyst (Contractor)

Location: White Plains, NY

Pay Range: $55/hour (W2)

Duration: 3‑month contract

• Review and investigate complex transaction monitoring alerts
• Prepare SAR narratives and maintain compliance documentation
• Escalate high‑risk or complex compliance issues
• Ensure compliance with AML, BSA, and OFAC regulations
• Support training, process improvements, and continuity efforts

• BA/BS degree or equivalent AML/BSA work experience
• Knowledge of AML, BSA, and OFAC regulatory requirements
• Strong analytical and problem‑solving skills
• Excellent written and verbal communication skills
• Proficiency in Microsoft Excel, Word, and Power Point

• Short‑term 3‑month contract opportunity
• Experience working on complex FIU and transaction monitoring cases
• Collaborative team environment with training exposure
• Opportunity to enhance AML/compliance expertise