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

dEE2MEpKVzE2cmhEYWFoNlFhOGxiYzRyY0E9PQ==
  • 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,

Similar Jobs

Vaco

Bilingual HR Assistant Job at Vaco

 ...the point of contact for HR-related inquiries. Assist with onboarding and new hire orientation . Support HR special projects as needed. Manage data entry and maintain employee records . Assist with recruitment efforts . Qualifications: ~1+... 

WV Departments of Health, Health Facilities, and Human Servi...

Manager, Epidemiology-Evaluation Branch Job at WV Departments of Health, Health Facilities, and Human Servi...

 ...Nature of Work This position serves as the Manager of the Epidemiology-Evaluation Branch for Health Promotion and Chronic Disease (HPCD). The role includes supervising, training, and guiding at least two Epidemiologist 1 positions, who oversee surveillance, data management... 

SonicJobs

Senior AI Engineer Job at SonicJobs

 ...quite seriously. What you will do Develop custom agentic flows to solve a variety...  ...attitude towards others: we work remotely, so this is essential. Bonus points...  ...of course). A permanent US employment contract, or a freelance contract with similar benefits... 

Masis Professional Group

Senior Administrator Job at Masis Professional Group

 ...The Administrator oversees the planning, design, construction, commissioning, and operation of a large-scale water infrastructure project delivering treated water to multiple communities. The project is a $1 billion capital investment extending from Ute Reservoir to various... 

Avance Consulting

PL/SQL Developer--Day 1 Onsite Job at Avance Consulting

Job Description Expert in PL/SQL skill - ability to write efficient, complex queries against very large data sets and complex business requirements. Design and develop efficient database code ( PLSQL). Azure Cloud experience is pulse. Strong in Oracle database...