Social Capital Resources – Pay Range Base pay: $35.00/hr – $45.00/hr. Job Title 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 in 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 Referrals increase your chances of interviewing at Social Capital Resources by 2x. Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . #J-18808-Ljbffr Social Capital Resources
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