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Compliance Analyst

Jersey City, New Jersey 07302

Category: Professional Job Number: 16518
Voca has an immediate opening available for a Compliance Analyst in Jersey City, NJInterested candidates will reach out to Jamie Brough at, direct line 952 777 1834.

Position Details 
Job Description
  • Compliance Analyst supports the compliance function by administering compliance processes, projects, or programs.
  • This position performs individual and business entity reviews, investigations and enhanced due diligence.
  • This position is routinely involved in addressing regulatory compliance, compliance review, and reporting matters.
  • This position independently assesses routine as well as non-routine compliance issues, and determines when to escalate issues to management, the appropriate legal counsel and/or business unit personnel.
  • Conduct research and fact gathering for BSA/AML and other global sanction requirements.
  • Identify regulatory compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations.
  • Identify and Resolve suspicious activity and potential government sanction matches by working with decision assistants to determine further actions on client account status, blocking of funds, and regulatory reporting. 
  • Prepare and submit SAR and CTR for regulatory filing.
  • Assist Compliance Manager with various process improvement projects.
  • Keep self -informed of the latest BSA/AM/OFAC Regulatory requirements through monitoring of updates to Global Regulations and through attending trainings.
  • Build positive working relationships with internal and external clients by keeping Compliance Manager informed of screening progress, responding timely to client inquiries, understanding the business, and maintaining professionalism. 
  • 2-3 years of substantive compliance or other relevant experience is required.
  • Proven knowledge and understanding of AML/Bank Secrecy Act (BSA) regulations and Global Government Sanctions.
  • Excellent analytical, project management, interpersonal and communication skills (written and oral).
  • Ability to prioritize workflow in order to meet deadlines.
  • Flexibility to change daily routine quickly, as business needs may change.
  • Ability to work under pressure with a high degree of efficiency; 
  •  Ability to manage and prioritize workload; 
  • Experience with Microsoft Office products (Excel, Word, Power Point, etc); 
  • Experience with database type applications – Actimize highly desirable; Certifications: CAMS, CRCM or related certifications preferred

Jamie Brough
Voca | Senior Recruiter
t 507 288 5260 d 952 777 1834
Voca: The Spirit of Work
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