Skills

Microsoft Excel Documentation and Reporting Attention to detail

Job Specifications

Overview

This is a 3-6 month contract - with a high chance of extending or becoming Full-time.
We are seeking recent graduates for multiple entry-level Compliance Analyst contract roles supporting large financial institutions and national mortgage lenders. You will join a team of experienced compliance professionals working on active regulatory, consumer protection, and financial crimes initiatives.
This is an excellent opportunity to gain hands-on exposure to bank regulatory compliance, KYC/AML, and operational risk within highly regulated financial environments.

Key Responsibilities

Review customer files and transactions for adherence to federal consumer protection regulations
Perform KYC and AML reviews, including customer due diligence and documentation validation
Conduct quality control and compliance testing on processes and procedures
Identify gaps, exceptions, and potential regulatory risks and escalate as needed
Assist with remediation, audit support, and regulatory response projects
Maintain accurate documentation and reporting within compliance systems
Partner with senior compliance consultants on ongoing regulatory initiatives

Qualifications

Bachelor’s degree (Finance, Business, Criminal Justice, Economics, or related field preferred)
Strong attention to detail and analytical mindset
Interest in banking regulation, compliance, and financial crimes
Proficiency with Microsoft Excel and documentation review
Ability to work in a fast-paced, process-driven environment

About the Company

LevelUP Human Capital Solutions (LevelUP HCS) is a global leader in innovative talent acquisition and workforce management. As one of the largest minority-owned business talent solution providers, we deliver Recruitment Process Outsourcing (RPO), contingent workforce solutions, and talent intelligence to organizations of all sizes—empowering them to attract, hire, and retain top talent. Driven by our mission to elevate the world of work, we blend cutting-edge technology with industry expertise to build strong, resilient work... Know more