Job Description
Join Sterling National Bank's dynamic compliance team as a Senior Financial Compliance Analyst. We're seeking a detail-oriented professional to ensure adherence to federal regulations (Regulations Z, E, CC, D) and industry standards. This critical role involves monitoring transaction patterns, conducting risk assessments, and collaborating with cross-functional teams to implement robust compliance frameworks. Enjoy competitive compensation, comprehensive benefits, and opportunities for professional growth in one of NYC's premier financial institutions.
Responsibilities
- Analyze financial transactions for compliance with AML, BSA, and OFAC regulations
- Develop and maintain monitoring systems for suspicious activity reporting
- Conduct periodic risk assessments and internal audits
- Prepare regulatory reports and respond to examiner inquiries
- Train staff on compliance policies and regulatory updates
- Collaborate with fraud prevention and audit departments
- Stay current on evolving financial regulations (e.g., FinCEN guidance)
Qualifications
- Bachelor's degree in Finance, Accounting, or related field
- 5+ years of banking compliance or regulatory experience
- CAMS or CRCM certification strongly preferred
- Proficiency in compliance monitoring software (e.g., NICE Actimize)
- Deep understanding of federal banking regulations
- Strong analytical and investigative skills
- Excellent written and verbal communication abilities
- Ability to thrive in a fast-paced regulatory environment