Phaxis

Careers

Compliance Analyst

Hoboken, NY 07030

Posted: 01/29/2026 Employment Type: Direct Placement Job Number: 27361262 Pay Rate: 85000-115000 USD/Year

Job Description

Global banking client is seeking a compliance analyst to join their team to s upport the Bank's AML/CFT/OFAC program under the AML Officer (AMLO) and assist the Regulatory Compliance Department in maintaining an independent Corporate Compliance Program in line with regulatory requirements and industry best practices.

Key Responsibilities
  • Monitor sanctions/OFAC watchlist alerts on SWIFT messages
  • Conduct regulatory searches (OFAC, FinCEN 314(a))
  • Prepare AML monitoring reports and perform initial reviews
  • Review customer transactions vs. AML risk profiles (TMS)
  • Perform PEP screenings and customer due diligence validation
  • Maintain customer compliance documentation and AML risk matrices
  • Support SWIFT RMA due diligence
  • Act as backup to the AMLO and OFAC Officer
  • Participate in AML compliance system and technology initiatives

Qualifications
  • 3+ of financial services compliance experience
  • Knowledge of SWIFT and payment systems
  • Strong analytical, reconciliation, and organizational skills
  • Excellent communication and ability to manage multiple priorities
  • Proficiency in MS Office
  • ACAMS preferred

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Drew Anson

Chief Delivery Officer

Drew Anson is Chief Delivery Officer at Phaxis, a Workforce Solutions Company based in New York.

In this role, Drew leads the delivery and recruiting working closely with the leadership team to define a model that is efficient at supporting the firm s current needs and is scalable for future growth.

Drew is a seasoned executive with more than 13 years of Services & Recruitment experience. In that time, he has supported numerous Fortune 100/500/1000 organizations across industries by providing global workforce solutions, namely resources and thought leadership for large-scale projects, implementations, and managed services.

Prior to joining Phaxis predecessor firm Park Hudson in 2021, Drew spent three years at engineering technology and talent solutions firm, Collabera, as Director of Sales in North Carolina. Earlier in his career, he spent nearly eight years at Insight Global, most recently as Sales Manager of the Columbus, OH office.

He holds a degree from Central Michigan University in Sales & Marketing.

Favorite Book: Extreme Ownership Jocko Willink & Leif Babin
Favorite Team: Michigan Wolverines
Inspirational Quote: There is no substitute for hard work. Thomas A. Edison