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

Lifestyles for the Disabled Inc.

Community Habilitation Worker Job at Lifestyles for the Disabled Inc.

 ...Position Summary: The Community Habilitation Worker assists individuals with disabilities in achieving greater independence and self-fulfillment. Responsibilities include implementing individual's community habilitation plans, assisting and training in daily living skills... 

Nebraska Crossing

16 or 17 year old jobs Job at Nebraska Crossing

 ...the best part is NO GHOSTING! Examples of our employers: American Eagle, Maurices, Polo, Under Armour, Adidas, Nike, Carters, Old Navy, Michael Kors, Columbia, North Face, Levis, Sketchers, Francescas, Lucky Brand, and many others What we are looking for: cashiers... 

Mohawk Opportunities Inc.

Residential Nurse Educator Job at Mohawk Opportunities Inc.

 ...Residential Nurse Educator MONDAY-FRIDAY WITH DAY TIME HOURS. No on-call. No supervision of Approved Medication Assistive Personnel and No Personal Care Medical advocacy, case management, and resource to staff. Make a Difference Helping Others In a Place... 

InServ Corp.

Electrical Project Manager Job at InServ Corp.

 ...specialize in four trades (mechanical, hygienic piping, HVAC, and electrical, instrumentation and controls), working from multiple...  ...to provide a total solution. DESCRIPTION: An InServ Project Manager plans, coordinates, and completes field work for jobs performed... 

TransSIGHT

Trainer Job at TransSIGHT

 ...Job Summary : The Trainer position will be responsible for all training across the multiple departments to include new hire training...  ...for all testing throughout training and refresher training.This person will be responsible for coordinating all new procedure rollouts...