AML Analyst: BSA/OFAC & Transaction Monitoring

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

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.