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

Nk1XTFVuYk9qSlBaM1JscGtUeUgzUXpnQ0E9PQ==
  • 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

European Wax Center

Onsite Beauty Sales Consultant Job at European Wax Center

 ...JOIN OUR TEAM! Do you like to be financially rewarded for your performance every pay period? Are you passionate about people and beauty? Are you naturally confident and outgoing? Does the idea of increasing your personal pay drive you? Do you like to multi-task... 

M. C. Dean

Data Center Security Installation Project Manager (Deputy Project Leader) - Phoenix, AZ Job at M. C. Dean

 ...have a meaningful impact powering, automating, integrating, and securing the world's most critical infrastructure and facilities. This...  ...and resilient power and technology systems; and deliver the management platforms essential for long-term system sustainability. Together... 

Snap Inc.

Security Engineer, Enterprise Infrastructure Security, Level 5 Job at Snap Inc.

 ...Snapchat and other services; and its AR glasses, Spectacles ( .Snap Engineering ( teams build fun and technically sophisticated products that...  ...at the forefront.We're looking for a Senior Enterprise Security Engineer to join Snap Inc!What you'll do:+ Develop systems and... 

City National Bank

Mortgage Loan Closer II Job at City National Bank

*MORTGAGE LOAN CLOSER II*WHAT IS THE OPPORTUNITY?The Mortgage Loan Closer II is responsible for coordination of all steps of the loan closing and preparing documents to transmit to the settlement agent in a timely manner. WHAT WILL YOU DO?* Ensures file and documents...

Toyota of Orlando

Appointment Setter Job at Toyota of Orlando

The Appointment Setter supports our sales efforts by contacting prospective customers in a call center environment. Communication with prospective...  ...customers* Approach each call with a goal to transfer or set an appointment for customers to visit the dealership* Answer...