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BSA/AML Compliance Specialist

1 month ago

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

Compliance Opportunity at Social Capital Resources

About the Role:

We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.

Key Responsibilities:

  • Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the associated risks.
  • Review and clear alerts generated by the bank's BSA/AML transaction monitoring system, ensuring that all transactions deemed suspicious are referred to the BSA Officer in a timely manner.
  • Collaborate with the BSA Officer to escalate alerts to cases for further review, as appropriate.
  • Stay up-to-date with federal regulations and ensure that the bank's BSA/AML program is compliant with all relevant requirements.

Requirements:

  • Bachelor's Degree in a relevant field.
  • 1-2 years of experience in AML/BSA within banking, with a strong understanding of federal regulations.
  • Proficient knowledge of MS Word, Excel, and Access.
  • Excellent analytical and organizational skills, with the ability to prioritize tasks effectively.