What are the responsibilities and job description for the Financial Crimes / AML Associate position at New York Technology Partners?
Role Overview
Seeking a compliance associate with a strong foundation in SQL, AML (anti-money laundering) compliance, and financial crimes. The ideal candidate will have experience with Actimize, Fircosoft, and knowledge of sanctions. The position requires someone eager to learn, adaptable, and flexible with work hours, as well as the ability to travel occasionally in and around Jersey City, NJ.
Key Responsibilities
- AML & Financial Crimes Compliance: Assist in the monitoring and reporting of potential financial crimes, ensuring adherence to regulatory compliance requirements.
- Sanctions Monitoring: Evaluate financial transactions for potential violations of sanctions policies.
- Software Proficiency: Utilize compliance tools such as Actimize and Fircosoft to identify and report suspicious activities.
- SQL Skills: Use SQL to query databases for compliance reports, data analysis, and identifying potential issues.
- Collaboration: Work closely with team members to adapt to fast-paced changes and contribute to process improvements.
- Continuous Learning: Stay up-to-date with AML regulations, financial crime prevention practices, and relevant software systems.
Qualifications
Required
- 1-5 years of relevant experience in AML compliance, financial crimes, sanctions, or related fields.
- Strong knowledge of SQL for querying and reporting.
- Experience using Actimize and Fircosoft is preferred.
- Eagerness to learn and adapt to fast-paced compliance requirements.
- Flexible with working hours and able to travel within Jersey City.
- Strong attention to detail and ability to analyze complex data.
Preferred
- Bachelor’s degree in Finance, Accounting, Business Administration, or related fields.
- Experience in compliance analysis, fraud detection, or sanctions compliance.
- Ability to work under tight deadlines and manage multiple tasks efficiently.
If you have a passion for compliance and financial crime prevention and are eager to grow in a dynamic field, we encourage you to apply!
If you believe you are in the job market or interested in making a change, please email me the resume along with contact details on jay@nytp.com or give me a call at 201-604-2973.
Salary : $70,000 - $100,000
