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Senior Aml Analyst Jobs in New York

Aml Analyst Jobs
By Social Capital Resources At New York, NY, United States
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.
Business Analyst - Aml
By ASK Consulting At , New York
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
Aml Analyst - Remediation Project
By Phaxis At New York, NY, United States
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.
Jr. Aml Analyst Jobs
By Phyton Talent Advisors At New York, NY, United States
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.

Are you an experienced Senior AML Analyst looking for a new challenge? We are looking for a motivated and experienced individual to join our team and help us protect our customers from financial crime. You will be responsible for monitoring and investigating suspicious activity, ensuring compliance with AML regulations, and providing guidance and support to the business. If you are looking for an opportunity to make a real difference, this could be the perfect role for you!

Overview:

A Senior AML Analyst is responsible for monitoring and analyzing suspicious financial activities and transactions to detect and prevent money laundering. They are also responsible for developing and implementing AML policies and procedures, conducting investigations, and providing training and guidance to other staff members.

How To Become an Senior Aml Analyst:

To become a Senior AML Analyst, you will need to have a bachelor’s degree in finance, accounting, or a related field. You will also need to have experience in the banking or financial services industry. Additionally, you may need to obtain certifications in anti-money laundering (AML) and/or financial crime prevention.

Senior Aml Analyst Skills:

• Knowledge of banking regulations and financial crime prevention
• 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 AML software and databases
• Ability to interpret and analyze financial data

What is Senior Aml Analyst Knowledge?

• Knowledge of banking regulations and financial crime prevention
• Understanding of AML/CFT laws and regulations
• Knowledge of financial products and services
• Understanding of financial markets and trends
• Knowledge of AML software and databases
• Knowledge of financial analysis techniques
• Understanding of risk management principles

What is Senior Aml Analyst Responsibilities?

• Monitor and analyze suspicious financial activities and transactions to detect and prevent money laundering
• Develop and implement AML policies and procedures
• Conduct investigations and provide reports
• Provide training and guidance to other staff members
• Prepare and submit reports to regulatory authorities
• Monitor and review customer accounts for suspicious activity
• Maintain and update AML databases

What is Senior Aml Analyst Experience?

• Previous experience in the banking or financial services industry
• Previous experience in AML/CFT compliance
• Previous experience in financial analysis
• Previous experience in risk management
• Previous experience in customer service
• Previous experience in data analysis

What is Senior Aml Analyst Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Certifications in anti-money laundering (AML) and/or financial crime prevention
• Knowledge of banking regulations and financial crime prevention
• 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

Senior Aml Analyst Education:

• Bachelor’s degree in finance, accounting, or a related field
• Certifications in anti-money laundering (AML) and/or financial crime prevention
• Courses in financial analysis, risk management, and customer service
• Courses in AML/CFT compliance and financial crime prevention
• Courses in data analysis and financial markets

Tools to Help Senior Aml Analyst Work Better:

• AML software and databases
• Financial analysis software
• Risk management software
• Customer service software
• Data analysis software
• Microsoft Office Suite

Good Tips to Help Senior Aml Analyst Do More Effectively:

• Stay up to date on banking regulations and financial crime prevention
• Develop and maintain strong relationships with customers
• Utilize data analysis software to identify suspicious activities
• Monitor customer accounts for suspicious activity
• Develop and implement effective AML policies and procedures
• Provide training and guidance to other staff members

Common Senior Aml Analyst Interview Questions:

• What experience do you have in the banking or financial services industry?
• What experience do you have in AML/CFT compliance?
• What experience do you have in financial analysis?
• What experience do you have in risk management?
• What experience do you have in customer service?
• What experience do you have in data analysis?
• What certifications do you have in anti-money laundering (AML) and/or financial crime prevention?
• How familiar are you with banking regulations and financial crime prevention?
• How would you handle a suspicious financial activity or transaction?
• What strategies do you use to identify and prevent money laundering?