Compliance Analyst
PhaxisHoboken, NY
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Job Description
Global banking client is seeking a compliance analyst to join their team to s upport the Bank's AML/CFT/OFAC program under the AML Officer (AMLO) and assist the Regulatory Compliance Department in maintaining an independent Corporate Compliance Program in line with regulatory requirements and industry best practices. Key Responsibilities
- Monitor sanctions/OFAC watchlist alerts on SWIFT messages
- Conduct regulatory searches (OFAC, FinCEN 314(a))
- Prepare AML monitoring reports and perform initial reviews
- Review customer transactions vs. AML risk profiles (TMS)
- Perform PEP screenings and customer due diligence validation
- Maintain customer compliance documentation and AML risk matrices
- Support SWIFT RMA due diligence
- Act as backup to the AMLO and OFAC Officer
- Participate in AML compliance system and technology initiatives
- 3+ of financial services compliance experience
- Knowledge of SWIFT and payment systems
- Strong analytical, reconciliation, and organizational skills
- Excellent communication and ability to manage multiple priorities
- Proficiency in MS Office
- ACAMS preferred
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FAQs About Compliance Analyst Jobs at Phaxis
What is the work location for this position at Phaxis?
This job at Phaxis is located in Hoboken, NY, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Phaxis?
Candidates can expect a pay range of $85,000.
What employment applies to this position at Phaxis?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at Phaxis?
You can apply for this role at Phaxis either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.