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AML Analyst - BSA/AML Compliance Jobs

New York, New York
<p>Major Fiancial Institution is currently seekingan AML Analyst who has basic knowledge in BSA/AML Compliance, who has experience in AML investigation or similar Compliance functions.</p><p>A Senior AML analyst is responsible for -</p> Conducting online research on transaction parties. Use E-gift EDD and ICS system to conduct suspicious activity inquiry. Review system-generated alerts for potential suspicious activity. Compile appropriate supporting documentation (transaction csv & internet research) with the alert investigations. Analyze investigation evidence and findings, and make proper judgment on potential suspicious activities. Assist in filling out SAR Forms based on SAR narratives. Assist and support the AML team with other duties such as statistic collecting, analysis, report drafting, and other compliance duties as required. Handle Foreign Correspondent account transaction review<p>Job Requirement</p> BS or BA degree with 3 to 5 years working experience in BSA/AML Compliance. AML system quickly. Must Superior written and verbal skills in order to communicate with supervisor and fellow staff. Must be computer literate especially using Word, Excel and PowerPoint Able to handle large volume of transaction data efficiently. Candidate whos familiar with data analysis and data visualization a plus.<p>Salary is up to 100K</p>
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