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

WUNjclJWa2xGRHBsdVpWTDlIZHdtekcyS3c9PQ==
  • 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

Neighborhood Charter Schools

25-26 Elementary School Teacher Job at Neighborhood Charter Schools

 ...Spring Hiring now for the Summer 2025-2026 school year Mission of NCS Our mission is to provide the children of NCS with educational...  ...behavior and academic performance, aligned with Neighborhood Charter Schools school culture and core values Cultivate a strong... 

Lincoln IT

CFO Job at Lincoln IT

 ...Chief Financial Officer (CFO) Technology | Lincoln IT Location: Hicksville, NY | Industry: IT Services & Solutions Lincoln IT , a leading provider of technology solutions and managed services, is seeking a strategic and results-driven Chief Financial Officer... 

Broad River Rehabilitation

Occupational Therapy Assistant / COTA / OTA / PRN Job at Broad River Rehabilitation

Occupational Therapist Assistant / COTA / OTA / PRN - MONROE, NC / North Carolina Primary PRN Needs - Approximately 10-15 hours per week...  ...SNF in Monroe, NC. Broad River Rehab is a rapidly growing therapy company that partners with providers across all settings... 

Aquila | On-Site Health & Fitness Management

Summer 2025 Internship Fitness Specialist Job at Aquila | On-Site Health & Fitness Management

 ..., sending out reminders of payment Help teach group fitness classes in different styles: step, strength, circuit, Pilates and/or yoga Helping clients/members with fitness related questions. Performing tours of the facility Personal Training shadowing and writing... 

Side

QA Lead - Video Game Tester Job at Side

 ...Side is seeking an experienced and driven QA Lead - Video Game Tester to join our team and lead a rapidly growing workforce of video game testers. As the QA Lead, you will play a pivotal role in ensuring the quality and integrity of our clients' video game titles across...