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 or give me a call at 201-604-2973.