Compliance Analyst III

Consultant Position

The consultant will be responsible for performing reviews and cleaning up the backlog of transaction monitoring alerts generated by the Prime BSA Reporter Solution. They will work in a team of 2 or more people or sometimes independently to clear these alerts. They will have to interact with a project manager and with the client directly at times to obtain related information in order to further investigate and clear the alert. The Compliance Analyst 3 is an advanced professional role requiring high skill with extensive proficiency. Works independently with only administrative supervision and the ability to overcome major obstacles and recognize early when issues should be escalated or a senior peer needs to be consulted. Wide latitude for independent judgment and is expected to provide guidance and cross-training to others. Effectively communicates with all levels of technical and non-technical personnel. Considered a subject matter expert in BSA/Anti-Money Laundering regulations. Requires a minimum of 5 to 7 years experience in the BSA/AML compliance field. Familiarity with the Prime Compliance Suite is a big plus for this project. Bachelors degree is required. Position will require 1 week of travel (reimbursed) to the client site for informational purposes, but contractors will be working out of NYC. Travel to the NYC office is NOT reimbursable. Interview will include a phone screen.