Senior Compliance Analyst - FIU

4 - 8+ years of work experience in AML investigations or related financial crime roles

High level of technical proficiency and understanding of how technology supports business and regulatory requirements

ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.

Competitive salary, annual performance-based bonus and stock grant

Retirement plan 401(k) with competitive company match

Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium.

Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)

Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snacks

Corporate events, including team outings, dinners, volunteer activities and company sports teams

Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes

Analyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags

Prepare 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 risk

Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies