AML Compliance Officer — Hybrid (Remote 40%), Risk

New York Racing Association; New York (NY); Hybrid; USD 90,000 - 135,000; Full time

Benefits offered by this job

Hybrid work schedule

Job summary

New York Racing Association is seeking an AML Compliance Officer to support its AML program, regulatory reporting, and risk awareness. The role requires independent work with minimal supervision and collaboration across departments.

The ideal candidate has a Bachelor's degree and 8+ years in financial services data analysis or AML compliance, with proficiency in Excel, Word, and PowerPoint. Hybrid work options apply, including 2 days on-site and 40% remote.

Qualifications

• Bachelor's degree required.
• Eight+ years in financial services data analysis and reporting.
• AML or related compliance experience preferred.

Responsibilities

• Supports AML program development and regulatory reporting obligations.
• Reviews and escalates suspicious activity and maintains AML policies.
• Partners with HR for AML training and onboarding.
• Prepares written AML summaries for management.

Skills

AML compliance

Regulatory reporting

Financial data analysis

Education

Bachelor's degree

JD

MBA

CPA

Tools

Excel

Word

PowerPoint

Job description

New York Racing Association is seeking an AML Compliance Officer to support its AML program, regulatory reporting, and risk awareness. The role requires independent work with minimal supervision and collaboration across departments.

The ideal candidate has a Bachelor's degree and 8+ years in financial services data analysis or AML compliance, with proficiency in Excel, Word, and PowerPoint. Hybrid work options apply, including 2 days on-site and 40% remote.