BSA/AML Analyst - High-Risk Review & Alerts

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

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.