AML/BSA (Sanctions) Analyst

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

Job summary

A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity to the BSA Officer. The ideal candidate will have a Bachelor's Degree, and 1-2 years of relevant banking experience, along with strong analytical skills and proficiency in MS Office applications. The pay range is $30.00/hr - $45.00/hr.

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 alerts generated by OFAC watchlist screening in the BSA/AML transaction monitoring system.
• Refer suspicious transactions/customers to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts generated by the transaction monitoring system.
• Escalate alerts to cases for further review as appropriate.

Skills

Analytical skills

Organizational skills

Proactive learner

Attention to detail

Time management

Education

Bachelor’s Degree

Tools

MS Word

Excel

Access

Job description

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Social Capital Resources provided 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 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

Seniority level

• Associate

Employment type

• Temporary

Job function

• Finance

Industries

• Banking

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