Financial Intelligence Unit (FIU) Analyst

Our client, a leading financial services organization, is seeking a dedicated and detail-oriented Financial Intelligence Unit (FIU) Analyst to join their team. As a Financial Intelligence Unit (FIU) Analyst, you will be an integral part of the Compliance Department supporting transaction monitoring and anti-money laundering efforts. The ideal candidate will demonstrate strong analytical skills, excellent communication abilities, and a proactive approach to compliance challenges, which will align successfully within the organization.

Job Title: Financial Intelligence Unit (FIU) Analyst

Location:White Plains, NY

Pay Range: $40-50/hr

What's the Job?

• Complete complex compliance tasks related to transaction monitoring and escalate suspicious activity reports (SARs) in accordance with AML policies.
• Create detailed narratives and documentation for alerted transactions and SARs, ensuring accuracy and compliance.
• Stay current with AML, BSA, and OFAC regulations, and implement necessary procedural updates.
• Collaborate with team leads to ensure quality and compliance in new process implementations.
• Provide training and mentorship to new hires, fostering a knowledgeable and compliant team environment.

What's Needed?

• BA/BS Degree or equivalent work experience in BSA/AML compliance.
• Strong analytical skills with attention to detail and quality of work.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Knowledge of banking regulations related to transaction surveillance, AML, BSA, and OFAC is preferred.

What's in it for me?

• Opportunity to work in a dynamic and supportive compliance environment.
• Engage in meaningful work that impacts financial integrity and security.
• Potential for professional growth and development within a reputable organization.
• Collaborate with a diverse and inclusive team committed to excellence.
• Be part of a company recognized for its ethical standards and commitment to diversity.

Upon completion of waiting period, consultants are eligible for:

• Medical and Prescription Drug Plans
• Dental Plan
• Vision Plan
• Health Savings Account
• Health Flexible Spending Account
• Dependent Care Flexible Spending Account
• Supplemental Life Insurance
• Short Term and Long Term Disability Insurance
• Business Travel Insurance
• 401(k), Plus Match
• Weekly Pay

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells.

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent.