Okay, I've searched for Risk Compliance Analyst roles in New York focused on AML and sanctions compliance, specifically for contract positions. You have 8+ years of experience, so I've filtered the results accordingly. I found 45 positions that match your criteria.

Sure. Here's the analysis:

Job Analysis:

The Risk Compliance Analyst role at Dexian is fundamentally designed to ensure adherence to compliance laws and regulations pertinent to anti-money laundering (AML) and financial crimes. The key responsibilities include monitoring financial transactions, performing due diligence, and ensuring that the firm upholds the standards set by regulatory bodies such as the Bank Secrecy Act (BSA) and the Office of Foreign Assets Control (OFAC). Beyond just fulfilling compliance requirements, this role requires proactive problem-solving and critical thinking to navigate complex regulatory landscapes and mitigate potential risks. Candidates will face challenges such as managing competing priorities and meeting tight deadlines, reflecting the high-stakes environment in which financial compliance operates. Success in this role will be evidenced by effective risk assessments, timely reporting of compliance issues, and the implementation of robust frameworks that align with both regulatory expectations and the operational objectives of Dexian. The ability to leverage experience with subscription databases and exercise sound judgment is vital in fostering effective decision-making and identifying potential threats to compliance integrity.

Company Analysis:

Dexian operates at the forefront of the staffing and IT solutions industry, characterized by a dynamic, innovative environment that prioritizes integration and excellence stemming from its recent formation through strategic mergers. As one of the largest minority-owned staffing companies in the U.S., it effortlessly blends diversity with operational leadership. This positioning as a growing disruptor allows the Risk Compliance Analyst not only to contribute to compliance standards but also to shape practices that align with broader organizational goals of agility and adaptive responses to market changes. The culture at Dexian likely emphasizes collaboration and innovation, reflective of its commitment to connecting talent and technology for optimal results. This environment may offer the Compliance Analyst exposure to senior leadership, thus providing a strategic platform for the candidate to influence organizational compliance posture. The alignment of this role with Dexian's mission to be the go-to source for workforce solutions suggests that the analyst will play a critical role in stabilizing the company's compliance framework, essential in navigating the complexities of a rapidly evolving regulatory environment.

Absolutely. Here are some mock interview questions that could come up:

• Tell me about a time when you had to navigate a complex regulatory requirement. What was your approach?
• Can you describe a situation where you identified a compliance violation? How did you handle it?
• Give an example of a challenging decision you had to make under time pressure. What was the outcome?
• How do you prioritize your tasks when facing multiple deadlines in compliance work?
• How would you ensure robust transaction monitoring for our organization?
• What methods do you use to stay updated on AML regulations and compliance standards?
• Can you explain your experience with subscription databases in your compliance analysis?
• Describe a time when you proposed a new framework or practice that improved compliance efficiency. What was the impact?
• Imagine you discover a high-risk transaction that raises red flags. What steps would you take?
• Why are you interested in working at Dexian specifically?
• How do you view the role of innovation in compliance, especially given Dexian's focus on technology?
• What aspects of our company culture resonate with you the most?
• What do you think is the most significant compliance challenge facing our industry today?