Compliance Analyst – AML Transactional Analysis | |
Requisition #: | 36414 |
Division: | Signature Bank |
Sub Department: | Compliance |
Location: | NY / 1400 Broadway Floor 07 |
City: | New York |
State: | NY |
Last updated: | 1/19/23 6:12 PM |
Description | |
Did you know? Signature Bank has appeared on Forbes’ Best Banks in America list for over ten years and was recently selected to become part of the prestigious S & P 500! Now is the perfect time to join our winning team! Signature Bank, member FDIC, was founded in 2001 as a full-service commercial bank with private client offices throughout the New York metropolitan area. In 2018, the Bank expanded its footprint to the West Coast with the opening of its first full-service private client banking office in San Francisco, and we continue to expand! The Bank’s growing network of private client banking teams serves the needs of privately owned businesses, their owners and senior managers. Signature Bank offers a wide variety of business and personal banking products and services. What you should know about the Compliance Analyst – Transactional Analysis role: In this position, you will monitor activities of assigned areas, specifically related to the PATRIOT Act, Bank Secrecy Act and internal Anti Money Laundering program to ensure compliance with applicable internal policies, procedures and external regulations. In this role, your primary responsibilities will include:
To be successful, your background should match these qualifications:
We offer an amazing employee benefit package, including:
Compensation: Signature Bank offers a base salary in this position with a range of $72,800 – $93,460 dependent on qualifications and experience. In addition, there is an annual bonus plan that is paid based on merit and performance in the role. For those candidates applying to locations in San Francisco: Signature Bank will consider for employment qualified applicants with criminal histories consistent with San Francisco Fair Chance Ordinance and federal laws applicable to Signature Bank. View available Careers with Signature at We are an Equal Opportunity Employer. We do not sponsor work visas. |
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First Time Applicants | |
If interested, please submit your resume online. This is the fastest and most reliable way to be considered for any of our positions. Incomplete applications or those missing required information will not be considered. *Signature Employees – Do NOT use this site. Please apply via the Workday login page or contact Human Resources – Staffing if you have questions. |
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