AML Analyst

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