Aml Business Analyst Jobs in New York, New York

3-5 years of previous experience of AML/BSA/ within banking

Knowledge of Federal regulations (especially BSA/AML/OFAC)

Proficient knowledge of MS Word, Excel, Access.

Conduct high risk customer EDD reviews and assess potential suspicious activity

Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.

Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.

MUST HAVE STRONG AML/KYC/FINCEN KNOWLEDGE

• Bachelor’s degree or commensurate work experience

• 4-6 years relevant work experience

• Strong research and analytical abilities

• Consistently demonstrates clear and concise written and verbal communication skills.

• Excellent attention to details and follow-up skills required

7+ years of Business Analyst experience in the financial services industry, with a specific focus on fraud prevention and risk management.

Collaborate closely with cross-functional teams, including security, finance, compliance, and customer support, to implement comprehensive fraud prevention strategies across the organization.

Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.

Familiarity with fraud detection systems and knowledge of various fraud types and their detection methods.

Strong analytical and problem-solving skills with the ability to interpret complex data sets.

Excellent communication and presentation skills to effectively convey findings and recommendations to stakeholders.

Bachelor's degree in Finance, Business Administration, or a related field (or equivalent work experience).

Ensure all required documents are obtained and maintained in accordance with established policies and regulatory requirements.

Strong understanding of AML regulations, sanctions screening, adverse news, and KYC requirements.

Effective communication and interpersonal skills for collaboration with internal and external stakeholders.

Review and analyze batches of customer transactions against sanctioned individual and entity lists.

Conduct thorough investigations to identify any matches or potential violations.

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Our Client, a Global Investment Bank, is seeking a Remote - Jr. AML Analyst.

Identify and escalate potential problem items to Management quickly and efficiently.

Work with LOB relationship managers to clarify relevant party details when necessary

Develop an understanding of AML and Sanctions requirements and implications

Ensure timely completion of all mandatory training requirements

Bachelor’s Degree, or equivalent work experience

Knowledge of FircoSoft or related screening systems strongly preferred.

Identify and escalate potential problem items to Management quickly and efficiently.

Work with LOB relationship managers to clarify relevant party details when necessary

Develop an understanding of AML and Sanctions requirements and implications

Ensure timely completion of all mandatory training requirements

Bachelor’s Degree, or equivalent work experience

Knowledge of FircoSoft or related screening systems strongly preferred.

Experience in internal controls, compliance/risk management, internal audit or quality control/quality assurance within AML function preferred.

Preferred experience, education, and qualifications:

Generates related reports, including findings and trends for management in a thorough and timely manner.

Identifies potential and emerging BSA/AML/OFAC risks or issues through detailed analyses and offers effective solutions within testing activities.

Performs special projects, and additional duties and responsibilities as required.

Professional certifications preferred i.e., CAMS, CFCS, CIA, CFE.

Customer Due Diligence process requirements for Wealth Management and US Banks Enhanced

Effectively document and communicate any identified errors/discrepancies to analysts and/or management and ensure that corrective action is taken.

Experience with AML Regulations, Compliance, Financial services.

Expiry Date: 16 September 2023

Perform quality control reviews for the new account opening process ensuring that the AML

Due Diligence reviews (including CIP, Customer Due Diligence, Negative News, and Sanctions

Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file

Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.

Strong verbal and written communication skills.

Bachelor’s degree or commensurate work experience

4 to 6 years relevant work experience

Strong research and analytical abilities

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Our Client a well known Investment Bank is looking for a fully remote AML Analyst.

Ability to acquire and demonstrate intermediate knowledge of policies, procedures and regulatory requirements pertaining to risk management and compliance.

Responsible for working collaboratively with other analyst, managers and Senior Management.

Knowledge of overall BSA/AML, USA PATRIOT Act and OFAC requirements and regulations.

Responsible for participating in continuing education to maintain and/or enhance job performance.

2 to 4 years of banking experience including related experience in compliance, BSA/AML or Fraud required

Possess strong analytical, conceptual and problem solving skills.

Provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework.

Proactively identify and recommend improvements to enhance the effectiveness or efficiency of the U.S. Wealth Management AML Program.

Assist in the comprehensive risk assessment of the U.S. Wealth Management AML Program.

Participate in relevant projects and support to ad hoc requests pertaining to the U.S. Wealth Management AML Program.

Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met.

Excellent communication and interpersonal skills.

Strong knowledge of Know Your Customer ,Customer Identification Program and CDD requirements

Experience with AML, Risk analysis, Compliance, CDD/KYC

Undergraduate degree in Business, Finance, or other related field

Working knowledge of MS Office suite

Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus

Strong interpersonal skills and ability to communicate effectively both verbally and in writing

Bachelor’s Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered.

1 – 3 years of securities industry experience

Strong verbal and written communication skills are required

Transaction Monitoring System experience, Actimize, Mantas, etc.

Strong SAR writing and case disposition capabilities

General compliance knowledge - must have extensive knowledge of FINRA, SEC, and Firm-specific rules and regulations

Excellent written and verbal communication skills for preparing detailed reports and collaborating with teams remotely.

Prior experience in remote work or contract-based positions is a plus.

Minimum of 5 years of hands-on experience in Bank Secrecy Act (BSA) compliance.

Extensive experience in investigating and reporting on Suspicious Activity Reports (SARs).

Strong analytical skills with the ability to interpret complex financial data.

Self-motivated, independent, and able to thrive in a fully remote work environment.

Bachelor’s Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered.

1 – 3 years of securities industry experience

Strong verbal and written communication skills are required

Transaction Monitoring System experience, Actimize, Mantas, etc.

Strong SAR writing and case disposition capabilities

General compliance knowledge - must have extensive knowledge of FINRA, SEC, and Firm-specific rules and regulations

Excellent analytical, research, project management, and planning skills

Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.

EDUCATION: Bachelor’s degree or equivalent.

Strong written and verbal communication skills

strong written and verbal communication skills

Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.

Carries out FinCEN 314(a) (PATRIOT Act) responsibilities.

Completed or actively pursuing Bachelor’s in Accounting, Business, Economics, Finance, or related field highly preferred.

Strong critical thinking and problem-solving skills.

Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations.

Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures.

Working knowledge of red flags for money laundering, fraud, structuring, counter financial terrorism, and other financial crimes.

Inputting relevant data points of internal referrals into SAM 8 case management tool in preparation of case assignment

Excellent Written and Verbal communication skills

Good organizational skills and attention to detail

General knowledge and understanding of BSA AML rules and regulations

Skills that will help you in the role:

Initiating new hire process and address actions on behalf of the team leader to help expedite recruitment life cycle

Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus.

Highly self-motivated with excellent communication skills and ability to manage and analyze data

A minimum of 2 years of BSA/AML experience required or other related experience required. College Degree preferred.

Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred

Excellent written and oral formats, including presentations to regulators, auditors, analysts, senior managers

Exceptional analytical skills, judgment, attention to detail, and ability to prioritize tasks and work under pressure

3+ years of experience or equivalent in audit program development, internal control consulting, or risk management utilizing

Exhibit superior time management skills (measured by deadlines and quality of progress and projects completed).

Act as a resource to all co-workers in understanding compliance requirements and how it affects products and services;

Recommend enhancements for marketing materials for products and services to ensure compliance requirements are considered or included;

Conduct research and data gathering for the completion of compliance requirements for new products & services; and

Bachelor’s degree or equivalent in Accounting, Finance (w/strong emphasis in Accounting or Finance).