NEW YORK, NYPosted a month ago

Job summary

• Job post source

  This job is from a recruiting firm hiring for a separate company.

• Job overview

  The AVP Compliance Testing Analyst role involves supporting and executing compliance testing programs to ensure regulatory adherence and risk management within the firm.

• Responsibilities and impact

  The analyst will develop and refine compliance testing plans, execute testing engagements, prepare reports, engage with stakeholders, present findings, recommend improvements, and assist in tracking remediation efforts.

• Compensation and benefits

  The salary range is $115,000 to $125,000 based on skills and experience; no specific benefits are detailed.

• Experience and skills

  Requires 3-5 years in compliance testing, internal audit, or risk management in financial services, knowledge of U.S. banking regulations like BSA/AML, strong communication skills, and a bachelor's degree in Business Administration, Accounting, Finance, or Law; CAMS certification is a plus.

• Career development

  The role offers visibility to key stakeholders, opportunities to deepen compliance risk expertise, and learning from a collaborative, high-performing team.

• Work environment and culture

  The company values integrity, accountability, and continuous improvement within a purpose-driven and collaborative environment.

• Job location and travel

  Located in Manhattan, New York, with no specific mention of remote work or travel requirements.

• Application process

  Candidates are encouraged to apply through the recruiting firm's platform and can use their app for referrals and updates.

• Unique job features

  The position offers the chance to impact financial crime defenses and regulatory risk management directly, with exposure to key stakeholders and a focus on continuous program transformation.

Company overview

ACG Resources – Adams Consulting Group is a specialized recruitment and staffing firm that focuses on providing talent solutions for the financial services, fintech, and corporate sectors. The company generates revenue primarily through placement fees for permanent hires and contract staffing services, serving clients ranging from major banks and investment firms to insurance companies and startups. Founded in 2002 and headquartered in New York City, ACG Resources has built a reputation for its deep industry expertise and personalized approach to matching candidates with employers. The firm’s history includes expanding its reach both nationally and internationally, reflecting its commitment to adapting to evolving market needs and client demands. Candidates should note ACG Resources’ emphasis on long-term client relationships and its consultative, hands-on style throughout the recruitment process.

How to land this job

• Tailor your resume to highlight your experience in compliance testing, internal audit, or risk management, emphasizing familiarity with BSA/AML, sanctions, and U.S. banking regulations as outlined in the job description.

• Showcase your ability to develop and execute risk-based testing plans, including designing test strategies, preparing reports, and managing remediation efforts, to align with the responsibilities of the AVP Compliance Testing Analyst role.

• Apply via multiple channels such as ACG Resources' corporate website, LinkedIn job postings, and industry-specific job boards to maximize your chances of being noticed.

• Connect with professionals in the compliance or risk management divisions at ACG Resources on LinkedIn; use ice breakers like commenting on recent regulatory changes or asking about their experience with the firm's compliance testing program.

• Optimize your resume for ATS by incorporating keywords from the job description such as 'compliance testing,' 'BSA/AML,' 'risk assessments,' 'regulatory compliance,' and 'internal controls' to ensure it passes initial automated screenings.

• Utilize Jennie Johnson's Power Apply feature to automate applying across multiple platforms, tailor your resume to each posting, and identify LinkedIn contacts to network with, allowing you to focus your time on preparing for interviews and skill development.