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

ekVqQmw3dkJOeG55bXNKVjZkZTVuN3I4eHc9PQ==
  • 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

Continuum Therapy Partners

Physical Therapist Assistant / PTA - Full-time Job at Continuum Therapy Partners

Physical Therapist Assistant / PTA - Full-time Verona, PA / Pennsylvania Continuum Therapy Partners, LLC currently has an opportunity for a full-time Physical Therapist Assistant / PTA in Verona, PA / Pennsylvania. For location details, please visit: For more... 

Upward Health

Triage Nurse Job at Upward Health

 ...discharging from the emergency department. Through telephonic-based outreach, the Triage Nurse will contact the patient or caregiver within...  ...assessments and track patient information. Knowledge of Community Resources:~ Understanding available resources for referrals... 

The People Placers

Director of Legal Job at The People Placers

 ...guidance to ensure compliance with federal and state laws while managing litigation, risk, and legal processes for the organization. Key...  ...Collaboration and Leadership: Work closely with administrators, directors, and other stakeholders to align legal initiatives with... 

Ehub Global Inc

Desktop support/ help desk support/ technical support/ IT Support Job at Ehub Global Inc

Job Title: IT Help Desk / Desktop Support Analyst (VIP Support) Location: Arlington, VA (Onsite) Job Type: Contract Job Summary: We are looking for a skilled IT Help Desk/Desktop Support Analyst to provide technical assistance to end users, including VIP...

Executive Profiles, Inc.

Director of Sourcing and Production - Fashion Apparel Job at Executive Profiles, Inc.

 ...Company Well established apparel/accessories company is seeking a Director of Production and Sourcing. Communicate with the the factories on a daily basis . Manage the production and sourcing team! Must be and strong leader and extremely detailed oriented and have...