AML Investigator – KYC & Sanctions Research

Safra National Bank; New York (NY); On-site; USD 85,000 - 125,000; Full time

Job summary

Safra National Bank of New York is seeking an AML/KYC Analyst to support the KYC, BSA/AML program and conduct thorough investigations. You will review transactions, run due diligence, prepare SARs, and liaise with other departments to ensure regulatory compliance. The role requires strong analytical skills and a banking background.

Proficiency in Excel is expected. Join a regulated private banking environment focused on compliant risk management and ongoing regulatory alignment with OFAC and

Qualifications

• Knowledge of AML/BSA/OFAC rules and regulations.
• Finance/Banking background.
• Excellent judgment and risk-based research skills.
• Meet or exceed quality, productivity and timeliness goals.
• Excellent written and verbal communication.
• Excellent organization and prioritization.
• Strong work ethic and ability to work independently.
• Proficient in MS Excel; MS Access a plus.
• Demonstrates initiative and teamwork.

Responsibilities

• Analyze transactions and patterns related to Private Bank activity to identify AML issues.
• Review system alerts, assess impact, document results.
• Determine if activity is suspicious; collect supporting documentation.
• Write SARs and address sanctions alerts per procedures.
• Complete SAR filing processes.
• Coordinate with other departments to resolve issues.
• Perform due diligence using databases and external sources.
• screen for OFAC matches to ensure compliance.
• Carry out general compliance functions as required.
• Maintain knowledge of applicable laws and procedures.
• Assist with other BSA compliance duties.

Skills

AML knowledge

KYC

OFAC

Due diligence

SAR writing

Regulatory compliance

Analytical thinking

Communication

Teamwork

Tools

MS Excel

MS Access

Job description

Safra National Bank of New York is seeking an AML/KYC Analyst to support the KYC, BSA/AML program and conduct thorough investigations. You will review transactions, run due diligence, prepare SARs, and liaise with other departments to ensure regulatory compliance. The role requires strong analytical skills and a banking background.

Proficiency in Excel is expected. Join a regulated private banking environment focused on compliant risk management and ongoing regulatory alignment with OFAC and