BSA/AML Analyst — High-Risk Reviews (Temp-to-Perm)

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

Job summary

A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency in MS tools. Strong analytical skills and attention to detail are crucial for success in this Associate-level contract position.

Qualifications

• 3-5 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 from the BSA/AML transaction monitoring system.
• Refer suspicious transactions/customers to the BSA Officer.

Skills

Analytical skills

Organizational skills

Attention to detail

Time management

Proactive learning

Education

Bachelor’s Degree

Tools

MS Word

MS Excel

MS Access

Job description

A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency in MS tools. Strong analytical skills and attention to detail are crucial for success in this Associate-level contract position.