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

dDR1SC9ySmZ1TUZ6TkNKTnBaZk5OR1FaVVE9PQ==
  • 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

ARMStaffing

Travel Med/Surg Telemetry RN - $2,145 per week Job at ARMStaffing

 ...ARMStaffing is seeking a travel nurse RN Med Surg / Telemetry for a travel nursing job in Cleveland, Ohio. Job Description & Requirements...  ...of Approval for Health Care Staffing Services Certification Contract & local rates may vary based on location and residency of... 

Remote Customer Service Jobs

Remote Night Shift Chat Support Agent - No Experience or Degree Required - Work from Home - $25-$35/hr Job at Remote Customer Service Jobs

 ...company is hiring Remote Night Shift Chat Support Agents to...  ...to earn income from home, build digital communication...  ...overnight job that works with your lifestyle, this...  ...across industries and time zones and are committed...  ...Are these full-time or part-time roles? Both are... 

Houston Texas Fire Fighters FCU

Assistant Vice President, Accounting Job at Houston Texas Fire Fighters FCU

 ...Manage accounting functions to include A/P, A/R, and financial reporting. Develop, prepare, and generate reports needed for board meetings...  ...reports for ALCO, budget, management, and other requests.Assist with managing investment portfolio, purchase, sales, and strategy... 

Medasource

Accounts Receivable Specialist Job at Medasource

 ...looking for an experienced Senior Collections Representative to join the OB/GYN team. This position is responsible for managing accounts receivable, ensuring timely claim submission, payment posting, and follow-up for outstanding balances. The role requires excellent... 

International Schools Services

Marketing Specialist Job at International Schools Services

 ...organization? Join our lean and energetic MarCom team as a Marketing Specialist, where your contributions will directly influence our growth...  ...various channels. The position will also create customer-focused email marketing efforts using Salesforce Marketing Cloud build and...