BSA Analyst

Social Capital Resources; New York (NY); On-site; USD 80,000 - 100,000; Full time

Job summary

An established industry player in the banking sector is looking for a BSA Analyst for a long-term, temp-to-perm assignment. In this vital role, you will conduct high-risk customer EDD reviews, assess potential suspicious activities, and manage alerts generated by the BSA/AML transaction monitoring system. You will ensure timely referrals of suspicious transactions to the BSA Officer and escalate alerts for further investigation. This position offers a unique opportunity to contribute to a critical area of compliance within a dynamic environment, making it perfect for proactive individuals with strong analytical skills and attention to detail.

Qualifications

• 1-5 years of experience in AML/BSA within banking.
• Knowledge of Federal regulations, especially BSA/AML/OFAC.

Responsibilities

• Conduct high risk customer EDD reviews and assess suspicious activity.
• Review alerts generated by BSA/AML transaction monitoring system.

Skills

Analytical Skills

Organizational Skills

Time Management

Attention to Detail

Education

Bachelor’s Degree

Tools

MS Word

MS Excel

MS Access

Job description

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

Associate

Employment type

Contract

Job function

Finance

Industries

Banking