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Senior Compliance Analyst: Regulatory Risk & Audit
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-20
Listing for:
Carver Federal Savings Bank
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
Location: New York
A financial institution in New York is seeking a Compliance Analyst to support its Compliance Department. The role involves managing daily alert clearing, reviewing compliance reports, and documenting compliance work papers. Ideal candidates should have a Bachelor’s degree, 5-7 years in bank compliance, and strong analytical skills. Familiarity with banking regulations such as BSA and the USA Patriot Act is preferred.
This position demands excellent communication, attention to detail, and the ability to work independently.
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Position Requirements
10+ Years
work experience
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