Current Opportunities

Senior Regulatory Compliance Analyst - Utica, NY - Job Code CPW109


Position Overview:

    Our client is seeking a senior regulatory compliance analyst. This role involves responsibility of supporting the teams in different departments to ensure compliance with Title 31 policies and regulations. This person will work closely with business units to capture and document AML case management requirements at an enterprise level.

      Duties include liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work. The successful candidate will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.

        This job requires understanding of AML concepts in several of the following areas: AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting.

          The successful candidate will have a Bachelor’s Degree in a business related field and at least 4 years’ experience as an analyst in the banking and AML industry, preferably in the gaming industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies. Strong understanding of Title 31 law and regulations is also required. Knowledge of commercially available anti-money laundering and/or case management software platforms will be advantageous.

            **Please send your resume via email to JSG@JASRECRUITMENT.COM, reference job code CPW109 in the subject line.


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