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Bank Secrecy Analyst Jobs in New York

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York
By Deutsche Bank At , New York $110,000 a year

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York - 2024

Deutsche Bank Analyst Program – Investment Bank: Corporate Finance Capital Markets - New York - 2024
By Deutsche Bank At New York, NY, United States
The Deutsche Bank Graduate Program:
Division specifics about the graduate role:
Our Well-being is our success:
For candidates applying for positions in the US:
A notice on Recruitment Scams:
Deutsche Bank Analyst Internship Program – Investment Bank: Corporate Finance Capital Markets- New York
By Deutsche Bank At , New York $100,000 a year

Deutsche Bank Analyst Internship Program – Investment Bank: Corporate Finance Capital Markets- New York - 2024

Deutsche Bank Analyst Internship Program - Investment Bank: Corporate Finance - New York -2024
By Deutsche Bank At New York, NY, United States
The Deutsche Bank Internship Program:
Division specifics about the intern role:
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Our Wellbeing is our success:
A notice on Recruitment Scams:
Financial Analyst / Asset Mgmt - Elite Investment Bank
By Lateral Link's Cadence Counsel At New York, NY, United States
Elite Investment Bank seeks entry-level or junior-level analysts for its renowned Asset Management Dept.
Varied work, including asset mgmt, hedge funds, private equity and operations.
Please apply to us at Cadence Counsel ASAP.
Graduate Analyst, Corporate Bank - Analyst
By Deutsche Bank At , New York, Ny
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Skills That Will Help You Excel
A diverse and inclusive environment that embraces change, innovation, and collaboration
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Data Management Analyst (Leading Bank)
By MBK Search At New York City Metropolitan Area, United States
Minimum 5 years of project management/planning experience
2. Organize findings and recommend remediation actions to address identified gaps in controls or data management capabilities
7. Familiarity with data management/data governance processes and tools
Minimum 5 years of Banking industry experience
Minimum 5 years of experience leading large data-related projects
7. Oversee the implementation of controls from requirements and design through implementation and release

Are you looking for an exciting opportunity to use your expertise in financial analysis to help protect the integrity of the global financial system? We are looking for a Bank Secrecy Analyst to join our team and help us identify and report suspicious financial activity. As a Bank Secrecy Analyst, you will be responsible for reviewing customer transactions and identifying any potential money laundering or terrorist financing activities. You will also be responsible for preparing and filing Suspicious Activity Reports (SARs) with the appropriate regulatory agencies. If you are an analytical thinker with a passion for financial crime prevention, this could be the perfect job for you!

Overview:

A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers.

Detailed Job Description:

A Bank Secrecy Analyst is responsible for ensuring that the bank complies with all applicable laws and regulations related to anti-money laundering (AML) and Bank Secrecy Act (BSA). This includes monitoring customer accounts for suspicious activity, filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and performing due diligence on customers. The Bank Secrecy Analyst is also responsible for developing and implementing AML/BSA policies and procedures, conducting AML/BSA training, and providing guidance to other bank personnel on AML/BSA compliance.

What is Bank Secrecy Analyst Job Skills Required?

• Knowledge of AML/BSA laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Knowledge of banking systems and processes

What is Bank Secrecy Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field
• 5+ years of experience in banking or financial services
• Certified Anti-Money Laundering Specialist (CAMS) certification
• Knowledge of AML/BSA laws and regulations

What is Bank Secrecy Analyst Job Knowledge?

• Knowledge of banking systems and processes
• Knowledge of AML/BSA laws and regulations
• Knowledge of financial crimes and fraud prevention
• Knowledge of customer due diligence and KYC requirements

What is Bank Secrecy Analyst Job Experience?

• 5+ years of experience in banking or financial services
• Experience in developing and implementing AML/BSA policies and procedures
• Experience in filing suspicious activity reports (SARs)

What is Bank Secrecy Analyst Job Responsibilities?

• Monitor customer accounts for suspicious activity
• File suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN)
• Perform due diligence on customers
• Develop and implement AML/BSA policies and procedures
• Conduct AML/BSA training
• Provide guidance to other bank personnel on AML/BSA compliance