Senior Compliance Analyst - FIU

This is a hybrid role (4 days in the office / 1 day remote).Responsibilities:

Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimesAnalyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flagsPrepare clear, well-organized case files and written reports to support findings and decision-making. Collaborate with internal stakeholders to gather information, escalate concerns, and ensure a coordinated response to riskMonitor and document activity following internal procedures, regulatory expectations, and best practicesStay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies

Skills:

Strong analytical and quantitative skills, with the ability to assess large volumes of information and draw meaningful conclusionsHigh degree of comfort and fluency with computers and technology, including the ability to navigate complex systems and data toolsExcellent oral and written communication skills, with the ability to convey complex information clearly and conciselyDetail-oriented with strong organizational and project management abilitiesAbility to work independently and effectively within a small team environmentCapable of managing multiple priorities simultaneously with minimal supervision

Qualifications:

4 - 8+ years of work experience in AML investigations or related financial crime rolesCollege Degree or equivalent work experience preferredHigh level of technical proficiency and understanding of how technology supports business and regulatory requirementsStrong written and verbal communication skills, including experience drafting investigative narratives or similar reportsDemonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.Proven ability to work autonomously and collaboratively, managing multiple tasks with a high degree of accuracyACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.

To be successful in this position, you will have the following:

Self-motivated and able to handle tasks with minimal supervision.Superb analytical and problem-solving skills.Excellent collaboration and communication (Verbal and written) skills.Outstanding organizational and time management skills.

Company Benefits & Perks

Competitive salary, annual performance-based bonus, and stock grant awards401(k) retirement plan with competitive company matchExcellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverageFlexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or feesEducation reimbursement and professional development opportunitiesLegal services, telehealth access, and voluntary insurance optionsBackup child and adult care support through Care.comDaily lunch allowance and fully stocked kitchen with healthy breakfast and snack options