Compliance Associate, Manhattan
Signature Bank - New York

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The Compliance Associate ensures adherence to corporate policies as well as banking requirements through the administration of the Bank’s compliance program throughout the year.

Primary responsibilities include:
  • Review system generated reports of transactions and investigation of account activity for potentially suspicious activity including structuring and high risk wire activity, etc. from inception to completion
  • Provide suspicious activity report recommendations and draft suspicious activity reports
  • Communicate directly with the Bank’s business personnel regarding account activity, BSA regulations and know your customer requirements and provide ad hoc advice as necessary
  • Conduct enhanced due diligence research and complete reports
  • Assist with the Bank’s compliance risk assessment program and compliance testing program
  • Perform reviews of existing compliance program to ensure adherence to the program
  • Carry out the requirements for compliance as directed by Federal and State regulators and prepare management reports
Required skills:
  • 2+ years experience in the compliance department of a financial institution or comparable experience.
  • Demonstration and application of core knowledge of money laundering patterns, BSA and PATRIOT Act, OFAC and other compliance regulations is required.
  • Highly motivated self-starter who has the ability to work independently as well as be a team player.
  • Requires excellent verbal and written skills.
  • Knowledge of Actimize, Lexis, PACER a plus.
  • Proficient with Word and Excel.
  • A Bachelor’s degree is preferred in accounting, finance or business, or comparable degree in criminal justice.
Salary 55K-70K

Signature Bank offers a competitive compensation (with BONUS ELIGIBILITY) and an excellent benefits package for qualified employees, including medical, dental, vision, tuition reimbursement, 401(k) plan with company match, gym reimbursement and a wellness program.

If interested, please CLICK HERE to submit your resume



Signature Bank - 14 months ago - save job - block
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About this company
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Signature Bank (Nasdaq:SBNY), founded in 2001, is a New York-based full-service commercial bank with 27 private client offices located in...