15050FD AVP Financial Intelligence Unit (FIU) Analyst Hybrid

Job Description

Job Description

AVP Financial Intelligence Unit (FIU) Analyst Hybrid

Located in Manhattan

Base salary $120K-135K, depending on experience and skills

Join a globally recognized financial institution in the heart of Manhattan as an AVP FIU Analyst , where your expertise in financial crimes compliance will directly support regulatory integrity and institutional resilience.

Qualifications Needed :

5+ years’ experience in Financial Services Compliance, ideally within FIU, AML, or BSA roles

Bachelor’s degree (required); major in Business, Accounting, Finance, Law Enforcement, or Law (preferred)

One or more relevant certifications : CAMs, CRCM, CCRP (or similar)

Strong working knowledge of :

BSA, AML, OFAC, USA PATRIOT Act

FCPA, Bank Bribery Act

U.S. banking products and services

Prior experience preparing and filing SARs

Excellent verbal, writing, analytical, and time-management skills

Proficiency in Microsoft Office (Excel—pivot tables, data analysis; PowerPoint, Word)

Familiarity with in-house compliance systems and data warehouses

Responsibilities :

Investigate complex cases, including AML alerts, OFAC blocks, subpoenas, and fraud referrals

Conduct deep-dive analysis to identify suspicious activity under BSA / AML, USA PATRIOT Act, and OFAC guidelines

Draft and file high-quality Suspicious Activity Reports (SARs)

Review and respond to 314(a) and 314(b) information-sharing requests

Support internal training initiatives and assist with audits and regulatory examinations

Work with in-house compliance systems to generate custom reports and document findings

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Company Description

Great opportunity, visible role