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

VlFPVkI0dkhHZFpCLzROTU00MDBtckxIL0E9PQ==
  • 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

Pride Health

RN Case Manager Job at Pride Health

 ...Join us as RN Clinical Case Manager Make an Impact! Location: Deltona, FL, 32725 . Duration: 13 Weeks (Contract) + Extension...  ...with chronic disease diagnoses. Supports longitudinal care of the patient with stable chronic care conditions by performing... 

Tiger BioSciences LLC

Manufacturing Engineer Job at Tiger BioSciences LLC

 ...Standards, cGMP, other relevant regulations/standards, and internal organizational policies and standard operating procedures File and...  ...Science in an Engineering discipline (Mechanical, Chemical, Industrial, or Biomedical preferred) Minimum of 5 years of experience... 

Russell Tobin

Industrial Engineering Intern Job at Russell Tobin

 ...Russell Tobin & Associates is supporting a world-class organization to hire an "Industrial Engineer" near Forest city, IA. Key Responsibilities: Learn and support daily warehouse operations, including: Receiving and checking in finished goods Order picking... 

Randstad

Data Entry Clerk Job at Randstad

 ...Requires strong attention to detail, and good communication skills. Ability to work well under various time-sensitive situations. Qualifications: ~2+ years of experience in accounts payable processes. ~2+ years of strong attention to detail. ~2+years of... 

Legacy Health

RN Staff Nurse - Labor & Delivery Job at Legacy Health

 ...Birth Center Team as a Registered Nurse (RN) at Legacy Good Samaritan Medical Center!...  ...At Legacy Health, were not just a health care provider were a community that values compassionate...  ...re proud to offer Oregons only 24-hour urgent care center right next to our emergency...