Compliance Analyst w/ Compliance Testing - Join Robert Half in New York

Robert Half is proud to present an exciting opportunity for a Compliance Analyst with Compliance Testing expertise to join a dynamic financial services organization specializing in real estate lending. Located in the heart of New York, New York, United States, this contract-to-permanent role offers a hybrid work model with three days on-site and flexible scheduling. If you're passionate about regulatory compliance, risk management, and driving process improvements in a fast-paced financial environment, this position is your chance to make a significant impact.

About the Role

As a Compliance Analyst, you will be at the forefront of ensuring the organization's adherence to federal and state regulations, particularly in anti-money laundering (AML) and financial crime prevention. This role is ideal for professionals with a keen eye for detail, strong analytical skills, and a commitment to ethical standards. Working for a growing firm in real estate lending, you'll contribute to compliance testing, fraud investigations, and risk mitigation strategies that protect the business and its clients. With ample opportunities for process optimization, you'll help shape more efficient systems and workflows. The position starts as a contract but transitions to permanent, providing stability and career progression in one of the world's leading financial hubs.

Key Responsibilities

Your day-to-day will involve a diverse set of tasks critical to maintaining robust compliance frameworks:

• Conduct thorough compliance testing to verify adherence to regulatory requirements, internal policies, and industry standards.
• Assist in fraud investigations, compiling detailed reports on findings to support legal and operational responses.
• Monitor daily business activities for emerging compliance risks and implement proactive mitigation measures.
• Support the creation and delivery of compliance training programs to educate staff on best practices and regulatory updates.
• Collaborate with cross-functional teams on risk assessments, identifying vulnerabilities and recommending actionable solutions.
• Handle ad hoc projects in compliance and risk management, adapting to evolving business needs.
• Leverage advanced Excel skills and spreadsheet expertise to analyze data, generate compliance metrics, and produce insightful reports.
• Drive process improvements to streamline compliance operations and enhance overall efficiency.
• Ensure strict compliance with AML and financial crime regulations, safeguarding the organization against illicit activities.
• Stay current with regulatory changes and industry best practices, integrating new knowledge into daily operations.

Required Qualifications

To excel in this role, candidates should possess:

• Proven experience in compliance testing within financial services, preferably real estate lending.
• Strong background in fraud investigation and risk assessment methodologies.
• Advanced proficiency in Excel for data analysis and reporting.
• In-depth knowledge of AML regulations, financial crime prevention, and relevant compliance frameworks.
• Demonstrated ability to develop and deliver training programs.
• Excellent problem-solving skills with a focus on process improvement.
• Superior communication and collaboration abilities for working with diverse teams.
• Bachelor's degree in Finance, Business, Law, or a related field; relevant certifications (e.g., CRCM, CAMS) are a plus.
• 2-5 years of experience in compliance or risk management roles.

This position demands a proactive, detail-oriented professional who thrives in a regulated environment and is eager to contribute to a growing organization.

Why Join Us?

Robert Half partners with top-tier employers to deliver exceptional career opportunities. In this role, you'll enjoy a competitive salary estimated at $55,000 - $75,000 annually, hybrid flexibility, and the chance to transition to a permanent position with full benefits. Our client offers a collaborative culture, professional development resources, and the opportunity to influence compliance strategies in real estate finance. New York's vibrant financial district provides unparalleled networking and growth prospects. Apply now through Robert Half to elevate your career in compliance—spaces are filling fast!

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