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Phaxis · 18 hours ago

Compliance Analyst

Hoboken, NY

Full-time

Hybrid

Mid Level

3+ years exp

Phaxis is a global banking client seeking a Compliance Analyst to support their AML/CFT/OFAC program. The role involves monitoring sanctions alerts, conducting regulatory searches, preparing AML reports, and maintaining compliance documentation.

DeliveryHuman ResourcesStaffing Agency

Responsibilities

Monitor sanctions/OFAC watchlist alerts on SWIFT messages

Conduct regulatory searches (OFAC, FinCEN 314(a))

Prepare AML monitoring reports and perform initial reviews

Review customer transactions vs. AML risk profiles (TMS)

Perform PEP screenings and customer due diligence validation

Maintain customer compliance documentation and AML risk matrices

Support SWIFT RMA due diligence

Act as backup to the AMLO and OFAC Officer

Participate in AML compliance system and technology initiatives

Qualification

Financial services complianceSWIFT knowledgeAnalytical skillsACAMS certificationOrganizational skillsMS Office proficiencyCommunication skills

Required

3+ of financial services compliance experience

Knowledge of SWIFT and payment systems

Strong analytical, reconciliation, and organizational skills

Excellent communication and ability to manage multiple priorities

Proficiency in MS Office

Preferred

ACAMS preferred

Company

Phaxis

Phaxis is one of the nation's leading recruiting and consulting firms.

Founded in 2002

New York, New York, USA

51-200 employees

http://phisearch.com

Funding

Current Stage

Growth Stage

Leadership Team

Seth Friedland

Co-Founder and CEO

Erik DiGiacomo

President

Company data provided by crunchbase