AML Analyst Job at Social Capital Resources, New York, NY

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  • Social Capital Resources
  • New York, NY

Job Description

Bank in Midtown, Manhattan is seeking a BSA / AML 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
  • 3-5 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

Job Tags

Permanent employment, Temporary work,

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