AML/BSA (Sanctions) Analyst Job at Social Capital Resources, New York, NY

S0xDeENSZ0VNbGNxcFlzendtSG1MSFJ0aEE9PQ==
  • Social Capital Resources
  • New York, NY

Job Description

Job Description

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position!

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
  • 1-2 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

Peak Gastro - Denver - Gastro Care Partners

Gastroenterology - Physician Job at Peak Gastro - Denver - Gastro Care Partners

 ...bonus = $522,000 $250,000 Profit Interest available for highly qualified physicians. Opportunity...  ...medical licensure in the state of Colorado. H-1B sponsorship available for the right candidate (no J-1 visa sponsorship). About Us As a proud partner... 

American Chiropractic Billing

Chiropractic Medical Billing Coordinator Job at American Chiropractic Billing

 ...Company Description American Chiropractic Billing is on a mission to make billing easy and...  ...This is a full-time remote role for a Medical Billing Coordinator specializing in chiropractic...  ...a plus Location: Remote / Work from home Salary: $44K/year starting salary.... 

San Francisco Staffing

Aircraft Security / Baggage Handler - SFO Airport Job at San Francisco Staffing

 ...competitive pay scale. About Us: We perform a wide range of airport support services globally on behalf of commercial airlines....  ...: This role handles varying responsibilities as Aircraft Security Agent and Baggage Handler. In the role of Aircraft Security, you... 

TRI-CITIES ADULT SERVICES LLC

DIRECT SUPPORT PROFFESIONAL (DSP) Job at TRI-CITIES ADULT SERVICES LLC

Job Description Job Description Serve as a direct care provider or individuals admitted into Tri-Cities Adult Services Group Home. Provide partial or full supports and guidance to individuals, oversee physical care, assist in developing acceptable habits and attitudes...

UVA Health

Sr. Compliance and Privacy Analyst Job at UVA Health

Job Description RELOCATE TO VIRGINIA OPPORTUNITY Join our esteemed team of healthcare professionals committed to advancing healthcare through cutting-edge research, comprehensive training, and compassionate care. UVA Health is an integrated health system with a ...