NYC KYC/AML Risk Assessment PM — Hybrid

Shulman Fleming & Partners; New York (NY); Hybrid; USD 157,500 - 192,500; Full time

Job summary

A financial services company based in New York is seeking a Mid-Senior level IT Compliance Analyst. The role requires local candidates due to a hybrid schedule, requiring at least three days onsite. Candidates must possess a strong background in IT compliance, business analysis, and project management, along with skills in SQL and Power BI. You will work within the KYC onboarding group, ensuring regulatory alignment and effective data management to support compliance risk assessments.

Qualifications

• Strong background in IT compliance, business analysis, and project management.
• Deep knowledge of regulatory requirements and brokerage industry standards.
• Experience with compliance tech solutions and reporting mockup design tools.

Responsibilities

• Develop and enhance the risk assessment process.
• Drive the implementation of technical capabilities for risk assessments.
• Ensure consistent reporting across compliance domains.

Skills

IT compliance

business analysis

project management

analytical skills

problem-solving

communication skills

SQL

Power BI

Tools

regulatory reporting systems

case management tools

Job description

A financial services company based in New York is seeking a Mid-Senior level IT Compliance Analyst. The role requires local candidates due to a hybrid schedule, requiring at least three days onsite. Candidates must possess a strong background in IT compliance, business analysis, and project management, along with skills in SQL and Power BI. You will work within the KYC onboarding group, ensuring regulatory alignment and effective data management to support compliance risk assessments.