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

The Chart Auditors

Online Chat Representative/ Live Chat Agent Job at The Chart Auditors

Chart Auditors is an outsourced solution for Home Health agencies. We saw a need in the market place for a fully functioning clinical back office to support agencies who struggle with timely submissions of claims, cash flow issues, regulatory requirements, and lost income...

BODYBAR Pilates

Franchise Business Consultant Job at BODYBAR Pilates

 ...~ Training & development ~ Wellness resources BODYBAR Franchising, a fast-growing boutique fitness brand based in Fort Worth, Texas, is seeking a dynamic and experienced Franchise Business Consultant (FBC) to serve as a trusted advisor and coach to franchisees.... 

HonorHealth

Cardiac Device Monitor Job at HonorHealth

 ...comprehensive network encompasses nine acute-care hospitals, an extensive medical group with primary, specialty and urgent care services, a...  ...Job Summary Full-time ECG Technician to perform remote monitoring of Implantable Cardiac Monitors (ICM), with interpretation of... 

One World Global Services

Russian:Interpreter Kazajistán Job at One World Global Services

 ...WE ARE HIRING EXPERIENCED INTERPRETERS PER MINUTE!!! LANGUAGE: RUSSIAN Requirements: ~90% English proficiency~ Steady wired internet connection ~ USB Wired headset ~ Windows 10or MacOS WHAT WE OFFER YOU: Fully remote position with a clear schedule... 

OneStaffMedical

RFP Proposal Writer Job at OneStaffMedical

 ...nationwide. #osmcareers Responsibilities : Responsibilities Write and edit RFP, RFI, and RFQ responses for federal, state, and...  ...writing RFPs/proposals, preferably in healthcare staffing or medical services. Strong writing and editing skills with an eye for...