Compliance Analyst w​/Compliance Testing

Position: Compliance Analyst w/ Compliance Testing
Description We are looking for a skilled Compliance Analyst to join our team in New York, New York. In this contract-to-permanent position, you will play a key role in supporting compliance and risk management initiatives for a financial services organization specializing in real estate lending.

This role offers the opportunity to work on-site three days a week, with flexibility in scheduling, and contribute to a growing organization with ample room for process improvement.

Responsibilities:

- Conduct compliance testing to ensure adherence to regulatory requirements and internal policies.

- Assist in the investigation of fraud cases and provide detailed reports on findings.

- Monitor business activities for compliance risks and implement measures to mitigate them.

- Support the development and delivery of compliance training programs for staff.

- Collaborate on risk assessments to identify potential vulnerabilities and recommend solutions.

- Handle ad hoc projects related to compliance and risk management as needed.

- Utilize advanced spreadsheet and Excel skills to analyze data and report on compliance metrics.

- Improve existing processes and systems to enhance compliance efficiency.

- Ensure compliance with anti-money laundering (AML) and financial crime regulations.

- Maintain up-to-date knowledge of regulatory changes and industry best practices. Requirements - Minimum of 3 years of experience in compliance testing or a related field.

- Strong knowledge of anti-money laundering (AML) regulations and financial crime compliance.

- Familiarity with banking compliance and regulatory risk management practices.

- Proficiency in conducting control testing and compliance assessments.

- Experience in commercial real estate investment and compliance monitoring.

- Advanced skills in Excel and spreadsheet management.

- Detail-oriented with the ability to work proactively and independently.

- Excellent analytical and problem-solving abilities.

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ()  and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit  for more information.

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