Remote FIU Compliance Analyst - AML/TM & SAR Expert
Remote / Online - Candidates ideally in
City of White Plains, White Plains, Westchester County, New York, 10601, USA
Listed on 2026-02-07
City of White Plains, White Plains, Westchester County, New York, 10601, USA
Listing for:
Genesis10
Contract, Remote/Work from Home
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm is looking for a Compliance Analyst for a remote 2-month contract in White Plains, NY. The role involves overseeing compliance tasks related to transaction monitoring, including creating documentation for alerted transactions and ensuring adherence to banking regulations. Candidates should have a BA/BS degree or relevant work experience and strong analytical and communication skills. This position offers up to $61.03 hourly and the potential for contract extension.
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