Compliance Analyst

Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the compliance team. This role will focus on business as usual compliance responsibilities, transaction monitoring, and financial crime investigations, while also assisting with AML related projects and risk assessments. The ideal candidate will have several years of compliance experience and be comfortable working in a fast paced environment supporting both operational and project based initiatives.Responsibilities:Support day to day BSA and AML compliance activities and ongoing business as usual responsibilitiesPerform transaction monitoring and review transactional data to identify potential suspicious activityComplete and manage 314(a) and 314(b) requests and related documentationTrack and report on daily, weekly, and monthly AML compliance activities and metricsAssist with AML related project work including risk assessments, policy updates, and documentationConduct financial crime and fraud investigations for flagged or suspicious activityReview and analyze transactional data to support compliance reviews and investigationsServe as a liaison between internal teams and external vendors to support AML risk assessment processesMaintain accurate documentation and records in accordance with compliance requirementsSupport updates and maintenance of compliance policies and proceduresQualifications:3 to 5 years of experience in compliance, BSA, AML, or financial crime investigationsStrong understanding of AML regulatory requirements and transaction monitoring processesExperience completing 314(a) and 314(b) requests preferredAbility to review and analyze transactional data and investigate flagged activityStrong organizational and documentation skillsProficiency with Microsoft Office Suite and SharePointExperience with LexisNexis Bridger is a plus but not requiredSelf starter with the ability to manage multiple priorities in a fast paced environment