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AML BSA Compliance Analyst 
(Job)

resume-library  |  United States  |  

Ref:
PARTNER-3XJYAL
Direct:
Employer:
Location:
United StatesUnited States (US)
Category:
Information Technology/Other
Work Type:
Permanent
Work Time:
Full Time
Tags:
job,united-states,resume-library

Description 

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.



Qualifications



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