AML/BSA Analyst
2 weeks ago
Social Capital Resources is seeking a highly skilled BSA/AML Analyst to join our team in Midtown, Manhattan.
Key Responsibilities:
- Conduct thorough risk assessments of high-risk customers and transactions to identify potential suspicious activity.
- Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in our BSA/AML transaction monitoring system.
- Ensure timely referral of suspicious transactions to the BSA Officer for further review.
- Review and clear suspicious activity alerts generated by our BSA/AML transaction monitoring system.
- Evaluate and escalate alerts to cases for further review in a timely manner, as necessary.
Requirements:
- Bachelor's Degree in a relevant field.
- 1-2 years of experience in AML/BSA within banking.
- Strong knowledge of Federal regulations, particularly BSA/AML/OFAC.
- Proficient in MS Word, Excel, and Access.
- Excellent analytical, organizational, and time management skills.
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