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BSA / AML Analyst

  • Job type: Contract
  • Location: New York
  • Salary: Competitive
  • Job reference: CLVO11101228
  • Sector: Banking and Finance, Selby Jennings, Investment banking
  • 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
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