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8 results for Aml Compliance Analyst in Brooklyn Ny

Compliance Testing Analyst <p>We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign banking organization. This job offers a contract to permanent employment opportunity, providing the chance to gain experience in a dynamic environment. </p><p><br></p><p>Responsibilities:</p><p>• Conduct compliance assessments in accordance with AML, BSA, OFAC, Sanctions, and commercial regulations such as Reg D.</p><p>• Utilize auditing skills to maintain the highest level of regulatory compliance.</p><p>• Develop and manage compliance documentation to ensure all processes are accurately recorded.</p><p>• Perform compliance audit tasks, using audit workpapers to keep track of findings.</p><p>• Handle compliance risk management, implementing measures to mitigate potential risks.</p><p>• Involved in commission functions as part of the broader role.</p><p>• Continuously monitor and update the compliance risk management strategies.</p><p>• Support the organization in control testing activities.</p><p>• Respond to regulatory inquiries and manage the audit tests as required.</p><p>• Maintain an up-to-date knowledge of all relevant compliance regulations.</p> Sr. Analyst <p>We are offering an exciting opportunity for a Sr. Analyst. The workplace environment necessitates collaboration with internal teams and clients to address complex regulatory issues. This role also encompasses maintaining strong client relationships and contributing to special projects and internal initiatives. </p><p><br></p><p>Responsibilities:</p><p>• Keep abreast of emerging technology trends, AML laws, and industry developments to offer proactive counsel.</p><p>• Work closely with internal teams and clients to address intricate regulatory matters related to BSA/AML, Sanctions, KYC, and Customer Risk, proposing innovative solutions.</p><p>• Participate in the creation of thought leadership materials to exhibit expertise in the related field.</p><p>• Uphold robust client relationships through consistent communication and superior quality deliverables.</p><p>• Exhibit expert knowledge of business analysis, project delivery practices, and standards across the project life cycle.</p><p>• Develop and apply an advanced understanding of AML, Sanctions, and KYC businesses and technology throughout project delivery.</p><p>• Recognize and aid in resolving requirements-related issues at all levels.</p><p>• Support all aspects of AML compliance, risk, and fraud program reviews, including document review, conducting interviews, and drafting reports.</p><p>• Investigate and identify statistical patterns of money laundering behavior, develop qualitative and quantitative analyses, and implement transaction monitoring rules.</p><p>• Analyze client data, transactions, etc. using Transact-SQL and generate data quality and other related reports.</p><p>• Maintain assigned client relationships by addressing queries and meeting their needs.</p><p>• Contribute to special projects and internal initiatives, such as drafting articles and conducting compliance research.</p> AML/KYC Analyst <p>Robert Half is seeking an AML Analyst.</p><p>Does this sound like you?</p><p>·      Remediation/clearing backlog of 250k alerts</p><p>·      Data entry test + one 15 quick 15 minute interview </p><p>·      Clearing alerts , transaction monitoring </p> Sr. Analyst <p>We are in search of a Sr. Analyst to join our team. You will be working in a dynamic environment where collaboration with internal teams and clients to address complex regulatory issues is essential. </p><p><br></p><p>Responsibilities: </p><p>• Keeping abreast with AML laws, emerging technology trends, and industry developments to offer proactive advice.</p><p>• Collaborating with various internal teams and clients to resolve complex regulatory issues, providing innovative solutions.</p><p>• Developing thought leadership materials to showcase expertise in the related field.</p><p>• Maintaining robust client relationships through regular communication and high-quality deliverables.</p><p>• Showcasing expert knowledge of business analysis, project delivery practices, and standards across the project life cycle.</p><p>• Identifying and supporting problem resolution for requirements-related issues at all levels.</p><p>• Assisting in all aspects of AML compliance, risk, and fraud program reviews, including document review, conducting interviews, and drafting reports.</p><p>• Researching and identifying statistical patterns of money laundering behavior, developing qualitative and quantitative analyses, and implementing transaction monitoring rules.</p><p>• Analyzing client data, transactions, etc. using Transact-SQL and creating data quality and other related reports.</p><p>• Supporting assigned client relationships by addressing questions and meeting their needs.</p> AML/KYC Analyst <p>Robert Half is seeking a Transaction Monitoring specialist.</p><p>Does this sound like you? </p><ul><li>Correspondence banking experience preferred</li><li>3+ years of wires/transaction monitoring experience </li><li>Russian or Mandarin Language preferred </li></ul> Audit Specialist <p>Robert Half is seeking a Senior Audit and Compliance professional with AML experience.</p><p>Does this sound like you?</p><ul><li>Workpapers</li><li>Testing</li><li>Walkthroughs</li></ul> Analyst <p>We are seeking an Analyst to join our team. The primary function of this role is to enhance our business applications, particularly in the area of anti-money laundering, through the development and implementation of Business Intelligence and data analysis strategies. Given the nature of the industry, the Analyst will also be expected to engage in data mapping, data quality issues, and utilize various tools for data validation.</p><p><br></p><p>Responsibilities:</p><p><br></p><p>• Improve business performance and efficiency through the creation and automation of new reports using Business Intelligence and data visualization tools.</p><p><br></p><p>• Engage in constructive interaction with business users and technical teams to gather business/data requirements.</p><p><br></p><p>• Analyze and review data flow diagrams and activity diagrams using various tools.</p><p><br></p><p>• Implement strategies for enhancing anti-money laundering (AML) applications and other business applications.</p><p><br></p><p>• Utilize SQL Server, Excel, Python, and ETL for data validation.</p><p><br></p><p>• Conduct statistical analyses to summarize and describe data sets, including mean, median, mode, and distribution analysis.</p><p><br></p><p>• Design and implement complex statistical models to analyze transaction patterns and derive actionable insights and recommendations.</p><p><br></p><p>• Develop, update, and optimize stored procedures for compliance systems using T-SQL.</p><p><br></p><p>• Identify and support problem resolution related to project requirements and issues reported at all levels.</p><p><br></p><p>• Participate in project status meetings, providing regular updates to the project team. </p><p><br></p><p>This role offers an exciting opportunity to contribute to special projects and internal initiatives, such as drafting articles and conducting compliance research.</p> Analyst <p>We are looking to bring on board an Analyst. The Analyst will be instrumental in developing and implementing business intelligence strategies, engaging in data mapping, data analysis, and improving business efficiency through automated reporting processes. </p><p><br></p><p>Responsibilities</p><p>• Implement strategies to optimize anti-money laundering (AML), sanctions, and other business applications.</p><p>• Collaborate with business users and technical teams to understand business/data requirements.</p><p>• Leverage tools such as UML for analyzing and reviewing data flow diagrams and activity diagrams.</p><p>• Improve business performance by creating new reports and automating the reporting process using Business Intelligence and data visualization tools.</p><p>• Address source to data mapping and data quality issues.</p><p>• Use tools like SQL Server, Excel, ETL, Python for data validation.</p><p>• Provide regular updates to the project team by participating in project status meetings.</p><p>• Troubleshoot and resolve project requirements and issues at all levels.</p><p>• Optimize compliance systems by developing, updating, and optimizing stored procedures using T-SQL.</p><p>• Design complex statistical models to analyze transaction patterns and derive actionable insights and recommendations.</p><p>• Conduct statistical analyses to summarize and describe data sets.</p><p>• Analyze data patterns using probability theory and statistical methods, providing clear assumptions and comprehensive summaries.</p><p>• Contribute to special projects and internal initiatives, such as drafting articles and conducting compliance research.</p>