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

elA1akpwdno3ekhEZnN2YXBpbUFkWUhoV1E9PQ==
  • 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

Meuth Concrete

Marine Harbor Boat pilot Job at Meuth Concrete

We are looking to add to our team a Marine Harbor Boat Pilot. The candidate should have 2-3 years handling tow boats on the western rivers. The candidate must be well verse in the day to day operation of the vessel and crew. The candidates should display a high level of... 

Guided Search Partners

Production Manager Job at Guided Search Partners

 ...from 3 manufacturing plants to 7 in North America. Qualifications ~ BS Degree preferred ~4+ years' Experience in Food Production ~ Must have some previous supervisory experience Please apply directly If this is an opportunity youd like to explore further... 

MedSource Consultants

Outpatient Pediatrics Job at MedSource Consultants

(Only QUALIFIED Healthcare Professionals accepted) *Hartford non-profit seeking a Pediatric Nurse Practitioner *Full-time position in the Peds department. *Work site: In person *Setting: Outpatient *Monday to Friday schedule. *Call ~ 1:9. *Site qualifies for... 

Crime Scene Resources, Inc

Crime Scene Technician Job at Crime Scene Resources, Inc

Duties and Requirements Click to read more Duties Searches for and lifts fingerprint evidence; identifies and compares fingerprints; classifies fingerprints in accordance with internationally recognized standards. Operates standard, miniature, reflex...

Allbound Carrier

Class A Owner Operator Truck Driver Job Job at Allbound Carrier

Class A Owner Operator Truck Driver JobAllbound Carrier is currently seeking Owner Operators in your area! 88% paid to you!!Driver MUST HAVE at least 24 months OTR within the last 2 years and Class A CDL. We are looking to partner with professional, qualified drivers...