AML Analyst

Social Capital Resources; New York (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temp-to-perm assignment. The role involves conducting high-risk customer reviews, managing suspicious alerts in compliance with BSA/AML regulations, and ensuring timely reporting to the BSA Officer.

Qualifications

• 3-5 years of AML/BSA experience in banking.
• Knowledge of Federal regulations (especially BSA/AML/OFAC).
• Proficient in MS Word, Excel, and Access.

Responsibilities

• Conduct high risk customer EDD reviews and assess suspicious activity.
• Review and clear alerts from BSA/AML transaction monitoring system.
• Ensure suspicious transactions are referred to the BSA Officer timely.

Skills

Analytical skills

Organizational skills

Attention to detail

Time management

Education

Bachelor’s Degree

Tools

MS Word

MS Excel

MS Access

Job description

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 of 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