Jr. Compliance Analyst

We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our Compliance team in our Corresponding Banking Division. This position offers hands-on experience in sanctions review, transaction monitoring, and due diligence within a dynamic banking environment.

• Monitor transactions in Compliance Verification Level I in line with the Bank’s OFAC Policy and Procedures.
• Identify and fail payments requiring a Live Compliance Inquiry; draft initial and follow up inquiry messages for senior review.
• Review compliance reject live case responses and recommend appropriate actions to senior team members.
• Prepare approval memos for potential release of transactions subject to sanctions review, ensuring accuracy of supporting documentation.
• Create post-transaction inquiries, reminders, and follow-ups for cases assigned via hPLUS Due-Diligence Case Queue.
• Conduct enhanced due diligence on responses received and recommend subsequent actions (e.g., close case, send follow-up, file SAR)
• Perform additional tasks as assigned by supervisors or department leadership.

Benefits

• Medical, Dental, and Vision Insurance
• Group Term Life (GTL) Insurance
• 401(k) Retirement Plan
• Paid Time Off (PTO)
• Paid Holidays