AVP Financial Intelligence Unit (FIU) Analyst (Hybrid)

AVP Financial Intelligence Unit (FIU) Analyst (Hybrid)
Located in Manhattan
Base salary $120K-125K, 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
     This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
     ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

    #acgresourcesjobs
     

    To apply, please contact Franca Diona 

    Email: Franca@acgresources.com

    Phone number: 646-442-2272

ACG Resources

To Apply for this Job Click Here

Job Ref: 15050

Salary: $120000 – $125000

AVP Financial Intelligence Unit (FIU) Analyst (Hybrid)
Located in Manhattan
Base salary $120K-125K, 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
     This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
     ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.

    #acgresourcesjobs
     

    To apply, please contact Franca Diona 

    Email: Franca@acgresources.com

    Phone number: 646-442-2272

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