AML/BSA (Sanctions) Analyst

Social Capital Resources; New York (NY); On-site; USD 41,328 - 61,992; Part time

Job summary

A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and 1-2 years of experience in AML/BSA within banking. Knowledge of Federal regulations is a must. Competitive hourly pay range of $30.00/hr - $45.00/hr is offered.

Qualifications

• 1-2 years of previous experience in AML/BSA within banking.
• Knowledge of Federal regulations (especially BSA/AML/OFAC).
• Strong analytical and organizational skills.

Responsibilities

• Conduct high risk customer EDD reviews and assess potential suspicious activity.
• Review and clear alerts generated by OFAC watchlist screening.
• Refer suspicious transactions/customers to the BSA Officer.

Skills

Analytical skills

Organizational skills

Attention to detail

Time management

Education

Bachelor's Degree

Tools

MS Word

Excel

Access

Job description

Social Capital Resources pay range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$30.00/hr - $45.00/hr

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position!

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
• 1-2 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

Additional Information

• Seniority level: Associate
• Employment type: Temporary
• Job function: Finance
• Industry: Banking
• Referrals increase your chances of interviewing at Social Capital Resources by 2x