Genesis10 is currently seeking a Compliance Analyst with a financial client located in White Plains, NY. This is a remote 2 month contract (with the possibility of contract extension) opportunity. Pay rate up to $61.03 hourly.
Summary:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with our client's AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. The FIU Analyst is responsible for escalating highly complex issues to next level management.
Responsibilities:
- Perform activities as required for complex one-level review processes in accordance with department standards
- Create narratives and documentation for alerted transactions and SARs
- Implement appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals
- Keep abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations
- Analyze statistical data for output and make recommendations for process improvement
- Assure compliance with company policies and procedures as well as AML/BSA/OFAC regulations
- Collaborate with team leads to ensure quality and compliance for implementation of new processes
- Participate in such other tasks that may be required by the company, including Business Continuity efforts
- Provide training to newer hires
Requirements:
- BA/BS Degree or equivalent BSA/AML work experience
- Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC)
- Strong analytical skills
- Strong written and verbal communication skills
- Strong interpersonal skills
- Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment
- Strong attention to detail and demonstrated quality of work
- Proficiency in Microsoft Office Excel, Word, & PowerPoint
- Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
Desired skills:
- Post Graduate Degree, CAMS, CFE a plus
If you have the described qualifications and are interested in this exciting opportunity, please apply!
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
- Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
- The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
- Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
- Behavioral Health Platform
- Medical, Dental, Vision
- Health Savings Account
- Voluntary Hospital Indemnity (Critical Illness & Accident)
- Voluntary Term Life Insurance
- 401K
- Sick Pay (for applicable states/municipalities)
- Commuter Benefits (Dallas, NYC, SF)
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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Genesis10
life insurance, 401(k)
Feb 05, 2026