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Anti-Money Laundering Analyst
4 months ago
Bank in the NYC area is looking to hire an AML Analyst
Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Banks risk rating criteria.
Independently investigate alerts generated by the Banks AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research performed in a clear and concise manner and elevate activity that may warrant a SAR filing.
Perform EDD Reviews- including transaction analysis, negative news searches and document with concise, well written, accurate summaries of analysis and determination if activity is reasonable or requires escalation to BSA/AML Officer.
Develop SAR narrative, independently, when it is determined that an initial or continuing SAR will be filed. Narratives should be concise, well written, accurate and correct.
Review SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative
As assigned, conduct extensive reviews on customers on which a Suspicious Activity Referral Form has been submitted
Analyze various reports and data such as the wire logs, currency and IAT reports for suspicious activity, transaction patterns, high risk countries, etc. and perform appropriate investigations
Perform reconciliation of High Risk Customer List
Perform transaction testing of accounts risk rated low and medium
Assist all business units with BSA/AML OFAC- related issues
Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination
Assist Compliance Officer or designee with preparing for initiatives including- OCC BSA exam, OCC MLR, BSA risk assessment, BSA audit, or BSA system validation, etc.
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