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BSA AML Analyst

New York, NY

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Description

 Are you a banking professional ready to take the next step up in your career? We are hiring BSA Analyst for long term contract in a shared services environment that is constantly winning additional projects. This is a great opportunity to get in on the ground floor and see how far you can expand your skill set. Apply today! 

  • Responsible for conducting diverse and complex analysis of AML/BSA or Fraud compliance.
  • Reviews and researches transactions identified pursuant to the BSA.
  • Conducts AML investigations to detect and determine suspicious and/or illegal activity.
  • Maintain strong knowledge of current BSA and OFAC laws and regulations.
  • Communicates with internal managers and escalates accounts as necessary.
  • Maintains detailed records of all information used in account investigation to clear or escalate an alert.

Job Requirements

  • 2 Years Alert Clearing experience
  • BSA / OFAC Compliance
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