Compliance Analyst, Finance & Banking

FIU Analyst (Contractor)

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.

Location:

White Plains, NY

Pay Range: $55/hour (W2)

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