Compliance Analyst

Aerotek New York, NY

We are looking to recruit individuals who possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

Analysts will engage in compliance reviews, transactional analysis and procedural work in support clients in meeting and exceeding regulatory expectations. Analysts are expected to positively contribute to their success in a variety of areas related to today's heightened regulatory climate.

Must Haves:
2+ Years AML Investigation experience
Experience at a banking institution
Enhance Due diligence experience

ipal Responsibilities:

* Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
* Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML requirements, conduct research as required, and document detailed results in written format.
* Review PEP and Sanction alerts for potential matches and conduct research as required.
* Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).
* Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
* Ensure work adheres to defined engagement policies and procedures
* Produce quality work within program standards.
* Manage work efficiently to meet production goals and project deliverables.
* Work collaboratively in a team environment.
* Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
* May assist in performing quality assurance on Analyst I work product.
This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.

About Aerotek:

We know that a company's success starts with its employees. We also know that an individual's success starts with the right career opportunity. As a Best of Staffing® Client and Talent leader, Aerotek's people-focused approach yields competitive advantage for our clients and rewarding careers for our contract employees. Since 1983, Aerotek has grown to become a leader in recruiting and staffing services. With more than 250 non-franchised offices, Aerotek's 8,000 internal employees serve more than 300,000 contract employees and 18,000 clients every year. Aerotek is an Allegis Group company, the global leader in talent solutions. Learn more at

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email accommodation@aerotek .com for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.

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