BSA Analyst

Social Capital Resources; New York (NY); On-site; USD 48,216 - 61,992; Full time

Benefits offered by this job

Medical insurance

Vision insurance

401(k)

Paid maternity leave

Disability insurance

Paid paternity leave

Job summary

A financial services organization in New York is seeking a BSA Analyst for a long-term, temp-to-perm assignment. Responsibilities include conducting high-risk customer EDD reviews and ensuring timely referrals of suspicious transactions. The ideal candidate holds a Bachelor’s Degree and has 1-5 years of experience in AML/BSA within banking. Offers competitive hourly pay with additional benefits.

Qualifications

• Bachelor’s Degree required.
• 1-5 years of previous experience in AML/BSA within banking is necessary.
• Strong analytical and organizational skills are crucial.

Responsibilities

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

Skills

Analytical skills

Organizational skills

Knowledge of Federal regulations

Proficient in MS Office

Fast learner

Education

Bachelor’s Degree

Tools

MS Word

MS Excel

MS Access

Job description

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

$35.00/hr - $45.00/hr

Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.

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
• 1-5 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

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance

• Industries

  Banking

Referrals increase your chances of interviewing at Social Capital Resources by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

Paid maternity leave

Disability insurance

Paid paternity leave

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