Job Description
Join GlobalTrust Financial as a Senior Financial Compliance Analyst and become a guardian of financial integrity in one of the world's most dynamic markets. We're seeking a meticulous professional to navigate complex regulatory landscapes and drive compliance excellence within our New York headquarters. This role offers unparalleled opportunities to shape risk frameworks, mentor junior analysts, and work directly with executive leadership on strategic compliance initiatives. Enjoy competitive benefits, professional development stipends, and a collaborative culture that values innovation and precision.
Responsibilities
- Analyze financial transactions and systems for AML/BSA compliance adherence
- Develop and implement risk assessment frameworks for banking products
- Lead regulatory audits and prepare SAR/FINRA reports
- Collaborate with legal team on policy updates and regulatory changes
- Train staff on compliance protocols and regulatory requirements
- Monitor emerging regulations (e.g., Dodd-Frank, Basel III) and recommend actions
- Manage compliance data analytics using SQL and specialized tools
Qualifications
- Bachelor's in Finance, Accounting, or related field (MBA/CFA preferred)
- 5+ years in financial compliance or banking risk management
- Expertise in AML/BSA, OFAC, and SEC regulations
- Advanced proficiency in SQL, Excel, and compliance software (e.g., Actimize)
- FINRA Series 24/26 or similar regulatory certifications
- Demonstrated experience leading regulatory audits
- Strong analytical skills with attention to detail
- Excellent communication and stakeholder management abilities