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1 result for Compliance Manager in West Chester, PA
- Philadelphia, PA
- onsite
- Temporary / Contract
- 21.85 - 23 USD / Hourly
- We are looking for a detail-oriented Financial Crimes Compliance Analyst to join a contract assignment with a financial services organization. In this role, you will support efforts to detect potentially suspicious activity, help uphold anti-money laundering and counter-terrorist financing standards, and contribute to a strong compliance culture. This opportunity is well suited for entry-level or early-career professionals with academic training in legal studies, business, finance, or compliance-related fields.<br><br>Responsibilities:<br>• Review transaction monitoring alerts and perform structured investigations to determine whether activity presents potential financial crime risk.<br>• Evaluate customer account activity against expected behavior and identify exceptions that require deeper analysis.<br>• Perform follow-up research on escalated transactions and gather supporting information to assess whether activity appears legitimate.<br>• Prepare accurate case notes and investigative summaries for internal review and, when required, regulatory examination.<br>• Partner with compliance, operations, and other internal teams to obtain documentation related to customer due diligence and enhanced review processes.<br>• Apply current anti-money laundering and financial crime compliance standards consistently in daily casework and decision-making.<br>• Take part in ongoing training and development sessions to stay informed on regulatory updates and industry best practices.
- 2026-10-12T00:00:00Z