Jr. Compliance Analyst

Job Details

Job Location:

Manhattan, NY Branch - New York, NY . Salary Range: $55,000.00 - $60,000.00 Salary/year.

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‑Duty 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.

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

• 1–3 years in banking preferred, or a combination of education and equivalent experience.
• Strong analytical and problem‑solving skills with attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and collaboratively in a fast‑paced environment.
• Familiarity with OFAC regulations and compliance monitoring tools is a plus.