AML Analyst

Social Capital Resources; New York (NY); On-site; USD 48,216 - 61,992; Full time

Job summary

A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years of experience in AML/BSA within banking. Strong analytical skills and proficiency in MS Office are required.

Qualifications

• 3-5 years of previous experience in AML/BSA within banking.
• Strong analytical and organizational skills.
• Proficient knowledge of MS Word, Excel, Access.

Responsibilities

• Conduct high risk customer EDD reviews.
• Review and clear alerts generated by OFAC watchlist screening.
• Ensure all transactions deemed suspicious are referred to the BSA Officer.

Skills

Analytical skills

Organizational skills

Proficient in MS Word

Proficient in MS Excel

Proficient in MS Access

Knowledge of Federal regulations

Education

Bachelor’s Degree

Job description

Social Capital Resources – Pay Range

Base pay: $35.00/hr – $45.00/hr.

Job Title

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

Responsibilities

• 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.
• Review and clear suspicious activity alerts generated by the bank’s BSA/AML transaction monitoring system.
• Escalate alerts to cases for further review in a timely manner, as appropriate.

Qualifications

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

Seniority Level

Associate

Employment Type

Contract

Job Function

Finance

Industries

Banking

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