Senior AML Compliance Officer (Hybrid)

The New York Racing Association; New York (NY); Hybrid; USD 90.000 - 135.000; Vollzeit

Zusammenfassung

The New York Racing Association (NYRA) is seeking an AML Compliance Officer to join our regular full-time team. This role includes implementing and improving NYRA's anti-money laundering and compliance activities, and coordinating training across departments.

The position requires a Bachelor’s degree and at least eight years in financial services data analysis and reporting, with AML compliance experience preferred. Hybrid work arrangement includes two days on-site and three remote per week.

Qualifikationen

• Bachelor’s degree required; JD/MBA/CPA preferred but not required.
• Minimum eight years of experience in financial services data analysis and reporting.
• Experience in AML or related compliance field strongly preferred.

Aufgaben

• Supports implementation and continuous improvement of NYRA's AML compliance program.
• Prepares and files required FinCEN/BSA reports and suspicious activity reports as needed.
• Reviews, investigates, and documents suspicious activity or transactions.
• Maintains AML Customer Identification Program and KYC due diligence protocols.
• Creates and updates AML policies, procedures, and controls; supports system updates.
• Partners with HR for AML training for new and existing employees.
• Maintains files and registrations; supports responses to law enforcement requests.
• Prepares reports and communications on AML activity and emerging issues for management.
• Identifies, monitors, and reports on other NYRA compliance responsibilities.

Kenntnisse

AML compliance

Data analysis

Reporting

Ausbildung

Bachelor’s degree

JD/MBA/CPA preferred

Tools

Excel

Word

PowerPoint

Jobbeschreibung

The New York Racing Association (NYRA) is seeking an AML Compliance Officer to join our regular full-time team. This role includes implementing and improving NYRA's anti-money laundering and compliance activities, and coordinating training across departments.

The position requires a Bachelor’s degree and at least eight years in financial services data analysis and reporting, with AML compliance experience preferred. Hybrid work arrangement includes two days on-site and three remote per week.