Compliance Analyst


Contacts:

In this position, you will be responsible for monitoring activities of assigned areas, specifically related to the PATRIOT Act, Bank Secrecy Act and internal Anti Money Laundering program, to ensure compliance with applicable internal policies, procedures and external regulations.

Primary responsibilities include:

Reviews system generated reports of transactions and investigates accounts for potentially suspicious activity (from inception to completion)
Drafts and provides recommendations for SARS (Suspicious Activity Reports)
Assists with the bank’s compliance risk assessment program, as well as enhanced due diligence reviews
Performs reviews of existing compliance programs to ensure adherence to the program
Communicates directly with the banks business personal regarding general compliance regulations
Executes compliance requirements as directed by Federal and State regulators

Qualifications:

Minimum of 1 year of transaction monitoring review/analysis experience in addition to SAR analysis is required
High School diploma or equivalent required
Strong knowledge of compliance regulations and laws (AML,BSA, US PATRIOT ACT)
Knowledge of Actimize is strongly preferred
Proficient in Microsoft Office Applications (Outlook, Word, Excel)
Excellent interpersonal skills with strong organizational and time management abilities
Strong attention to detail, able to prioritize, multi-task and meet deadlines

Employee Benefits:

Competitive BONUS program
Excellent health benefits with award winning wellness program
Tuition and gym reimbursement
401K with company match
Pet Insurance

Signature Bank, member FDIC, is a New York-based full-service commercial bank with private client offices throughout the New York metropolitan area. In 2018, the Bank expanded its footprint on the West Coast with the opening of its first full-service private client banking office in San Francisco. The Bank’s growing network of private client banking teams serves the needs of privately owned businesses, their owners and senior managers. Signature Bank offers a wide variety of business and personal banking products and services.

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