Senior Compliance Analyst - policy monitoring (Rochester, NY)
Amberfield Iron Financial · Rochester, NY · contract
Amberfield Iron Financial is a financial-services company in Rochester, and we need a Senior Compliance Analyst to lead our policy monitoring.
Trust is the product, so accuracy and clarity matter.
What you will do
• Train staff on requirements for customer onboarding.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
What we are looking for
• Comfort saying no politely.
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with loan applications.
Working arrangement
• Contract for six months, with clear deliverables from the first week.
• On site in Rochester.
• We will tell you what to expect at each step of the hiring process.
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