Accessibility Links

BSA / AML Analyst

  • Job type: Contract
  • Location: New York
  • Salary: Competitive
  • Job reference: CLVO11101228
  • Sector: Banking and Finance, Corporate and Investment banking, Selby Jennings
  • Date posted: 10/11/2017

General Information:
Location: NYC
Reason: Special Project

Description:
My client is a Global Investment Bank in search of a BSA / AML Analyst that will be responsible for investigating & monitoring customer transactions under applicable anti-terrorist financing laws and anti-money laundering.

 Duties:
  • MUST HAVE: AUTOMATED AML MONITORING, AML CASE WORK & DRAFTING SARs

Additional responsibilities may include the following: 
  • Reviewing quarterly profile updates
  • Performing 314(a) searches and related investigations
  • Monitor & investigate customer transactions based on cases generated by the automated monitoring system Interface with account officers, correspondent banks, and the company's affiliates re customer activity and investigations
  • Supporting review of monitoring rules, procedures and guidelines
  • Perform research regarding specific money laundering concerns.
  • Participating in SAR Committee and weekly team meetings; prepare Suspicious Activity Reports as needed.
  • Microsoft Word, Excel and Power Point; some familiarity with external databases such as Lexis-Nexis, World-Check; experience with automated transaction monitoring system required
  • Working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations
  • Experience with automated monitoring system. 
  • CAMS Certified a plus.

Skills and Experience Required:
  • CAMS
  • AML
  • BSA
  • BUSINESS SYSTEMS ANALYSIS
  • Additional Skills:
  • DATABASES
  • EXCEL
  • LEXIS
  • MICROSOFT WORD
  • SAR
  • WORD
Similar jobs
General Compliance Officer | Established Asian Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: Competitive
  • Description My client is an Established Asian Bank and we are recruiting for a General Compliance Officer. This is a new headcount as they are expanding - /
Salesforce Administrator / Sr. Business Analyst
  • Job type: Permanent
  • Location: Boston
  • Salary: Competitive
  • Description Top Financial Institution – Salesforce Administrator / Sr. Business Analyst – Downtown Boston!! Leading Financial Services Firm in Downtown Boston is looking for a Salesforce Administrator
L/S Equity Analyst
  • Job type: Permanent
  • Location: San Francisco
  • Salary: Competitive
  • Description A growing hedge fund in the San Fran area is looking for a Pre MBA Analyst to join their team.  The ideal candidate will have  ...
Pricing Analyst
  • Job type: Permanent
  • Location: Philadelphia
  • Salary: Competitive
  • Description A reputable insurance company is looking to add a Pricing Actuary to their growing personal lines auto team. This candidate must have a strong technical...
Venture Capital Senior Analyst
  • Job type: Permanent
  • Location: New York
  • Salary: Competitive
  • Description My client is an expansion-stage venture capital firm that seeks high returns by investing in growth companies with a focus on positive social and environmental...