Get AI-powered advice on this job and more exclusive features. Base pay range $35.00/hr - $45.00/hr 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 Seniority level Associate Employment type Contract Job function Finance Industries Banking #J-18808-Ljbffr Social Capital Resources
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