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Aml Analyst Jobs

Company

Social Capital Resources
Address New York, NY, United States
Employment type CONTRACTOR
Salary
Category Banking
Expires 2023-10-06
Posted at 7 months ago
Job Description

Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.


Responsibilities:


  • Escalate alerts to cases for further review in a timely manner, as appropriate.
  • Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
  • Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
  • Conduct high risk customer EDD reviews and assess potential suspicious activity
  • Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.


Qualifications:


  • Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
  • Bachelor’s Degree
  • 3-5 years of previous experience of AML/BSA/ within banking
  • Proficient knowledge of MS Word, Excel, Access.
  • Knowledge of Federal regulations (especially BSA/AML/OFAC)