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AML BSA Compliance Analyst 

resume-library  |  United States  |  

United StatesUnited States (US)
Information Technology/Other
Work Type:
Work Time:
Full Time


AML BSA Compliance Analyst

Keywords: BSA Risk, AML, OFAC, CAMS, Compliance, Alerts, Anti-Money Laundering, Bank Secrecy Act,  


AML BSA Compliance Analyst (phone number removed) - (CAMS Certified)

6-12 months

45.00-50.00 per hour W2

Must be fully vaccinated and boosted to sit onsite 2 days a week in NYC – and work remote 3 days a week. looking for candidates that are local to the NYC area and able to sit onsite 2 days a weeks

No 3rd party agencies or Corp to Corp

Must be eligible for security clearance

We are looking for a AML BSA Compliance Analyst (CAMS Certified) to join our team of professionals in NYC. The AML BSA Compliance Analyst will require a good understanding of the BSA/AML and OFAC compliance requirements in the context of financial products, services, and activities. Related internal audit and/or examination/supervisory experience is viewed as a plus.


Minimum of three to five years of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance experience with a solid understanding of the associated compliance requirements - Experience in investigating suspicious activity alerts/reports

Conducting research by using open sources and various databases (including, but not limited to: World-Check and Dow Jones)

Conducting analysis and make determination on disposition of alerts - Experience reviewing, understanding, and applying BSA/AML compliance policies and procedures Successful candidate will need to undergo an enhanced background check (Level 2). Good understanding of BSA/AML monitoring and screening systems

Strong analytical skills - Demonstrated problem solving and decision-making skills

Strong written and verbal communication skills, including the ability to prepare and present a concise, thorough, insightful, and well supported analysis

Ability to process alerts with accuracy and in a timely manner; escalate as appropriate. - Ability to Ensure adherence to all Bank and business area compliance procedures

Bachelor of Arts or Bachelor of Science Degree - Strong personal and professional interest in international relations and knowledge of global affairs and current events encouraged –

Proficiency in MS Office suite - CAMS Certification