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AML Compliance Specialist

1 month ago

New York, New York, United States Social Capital Resources Full time

Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.

Responsibilities:

  • Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.
  • Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
  • Ensure timely referral of suspicious transactions to the BSA Officer.
  • Review and clear suspicious activity alerts generated by the Bank's BSA/AML transaction monitoring system.
  • Evaluate and escalate alerts to cases for further review as necessary.

Requirements:

  • Bachelor's Degree in a relevant field.
  • 3-5 years of experience in AML/BSA within banking.
  • Knowledge of Federal regulations, particularly BSA/AML/OFAC.
  • Proficient in MS Word, Excel, and Access.
  • Strong analytical and organizational skills, with excellent time management and prioritization abilities.