Junior Compliance Analyst
Michael Page
- Midtown, Manhattan, NY
- $62,395-83,193 per year
- Permanent
- Full-time
- Process new hire onboarding.
- Respond to compliance approval and disclosure requests, such as employee trading, private investments, outside business activities, and political contributions.
- Perform data integrity reviews.
- Assist with Regulatory Training Preparation.
- Assist with Audits/Regulatory Exams and Investigations.
- Assist in production of management reporting and metrics.
- Draft and maintain policies & procedures.
- Understanding of AML/BSA laws and regulations.
- 4-Year Bachelor's Degree.
- Ability to work at least 4 days on-site in New York, NY (Midtown)
- MUST be authorized to work in the United States.