Anti-Money Laundering Specialist

2 days ago


Brooklyn, New York, United States BCForward Full time
Job Opportunity

BCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY.

Company Overview

We are a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.

Estimated Salary Range

The estimated salary range for this position is between $85,000 - $110,000 per annum, based on the location and industry standards.

Job Responsibilities

As an AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst, you will be responsible for:

  • Interpreting AML risk standards, guidelines, policies, and procedures.
  • Making risk-based determinations through quality analysis whether alerts were properly cleared by compliance alerts analysts.
  • Ensuring alert data has been accurately collected and documented, including but not limited to: investigations data, suspicious activity reports (SARs) & currency transaction reports (CTR), know your customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.
Requirements

To be successful in this role, you should possess:

  • A strong understanding of AML risk management principles and regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
Benefits

We offer a competitive benefits package, including health insurance, retirement savings plan, and paid time off.



  • Brooklyn, New York, United States Nelbud Full time

    OverviewNelbud is modernizing the ways of Fire Protection, Kitchen Exhaust Hood Cleaning, Grease Trap Services, and more.Job SummaryWe are seeking a Commercial Kitchen Ventilation Specialist to perform general maintenance/cleaning on hood ventilators and company equipment. This role involves troubleshooting and repairing ventilation systems and rooftop...


  • Brooklyn, New York, United States Mount Sinai Hospital Full time

    Mount Sinai Health System is committed to advancing health for all people, everywhere. We are seeking a highly skilled Senior Inpatient Medical Coder to join our team.About the RoleThis is an on-site position that requires thorough knowledge of medical terminology, anatomy, and physiology. The successful candidate will be responsible for reviewing,...


  • Brooklyn, United States ATR International Full time

    We are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...


  • new york city (brooklyn), United States ATR International Full time

    We are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...

  • Medical Specialist

    1 month ago


    Brooklyn, United States ICL Full time

    ESSENTIAL TASKS:To perform this job successfully, an individual must be able to perform each essential duty listed satisfactorily.Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions unless this causes undue hardship to the agency.Medical Specialists are Direct Support Professionals with...

  • Medical Specialist

    1 week ago


    Brooklyn, United States ICL Full time

    ESSENTIAL TASKS: To perform this job successfully, an individual must be able to perform each essential duty listed satisfactorily.Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions unless this causes undue hardship to the agency. Medical Specialists are Direct Support Professionals with...


  • Brooklyn, United States Mount Sinai Hospital Full time

    Job DescriptionInsures the delivery of comprehensive health care in accordance with the philosophy, standards of practice, objectives and policies of the Department of Patient Care Services. Responsible for diagnosis and treatment of common problems related to the treatment, management and rehabilitation of patients with ostomies, wounds and/or continence...


  • Brooklyn Park, Minnesota, United States US Foods, Inc. Full time

    OverviewAt US Foods, Inc., we're committed to providing our customers with exceptional service and great food products. As a CDL A Truck Driver, you will play a crucial role in delivering these products to customers while ensuring timely and efficient delivery.SalaryThe estimated annual salary for this position is $58,641, based on an hourly rate of...

  • Intake Specialist

    2 months ago


    Brooklyn, United States Housing Works Full time

    Description Housing Works requires employees working in our Health Services division to be fully vaccinated against COVID-19, unless approved for a legal accommodation. If you need an accommodation for any reason, including related to this job requirement, please contact Human Resources. Job candidates should be aware that scammers may pose as employers and...

  • QDIP Specialist

    3 weeks ago


    Brooklyn, United States The Jewish Board of Children and Family Services Full time

    Make a bigger difference QIDP Specialist At The Jewish Board, we don't just make a difference - we make a bigger difference as we serve 45,000 New Yorkers every year. Join our dedicated team that's been helping communities across New York City for almost 150 years and see just how big of a difference you can make. This position is responsible for the...

  • Intake Specialist

    2 months ago


    Brooklyn, United States Housing Works Full time

    Description Housing Works requires employees working in our Health Services division to be fully vaccinated against COVID-19, unless approved for a legal accommodation. If you need an accommodation for any reason, including related to this job requirement, please contact Human Resources. Job candidates should be aware that scammers may pose as employers...


  • Brooklyn, United States The Jewish Board Full time

    Make a bigger difference At The Jewish Board, we don't just make a difference - we make a bigger difference as we serve 45,000 New Yorkers every year. Join our dedicated team that's been helping communities across New York City for almost 150 years and see just how big of a difference you can make. Reasons you'll love working with us:If you have a particular...

  • Coder Level 3

    3 weeks ago


    Brooklyn, United States Mount Sinai Hospital Full time

    Job DescriptionResponsible for coding and analysis of complex inpatient medical records, utilizing ICD-9-CM (International Classification of Diseases, 9th Revision, Clinical Modification)ICD-10-CM (International Classification of Diseases 10th revision) coding guidelines and conventions for establishment of diagnosis and procedures. The coded information is...

  • Coder Level 3

    1 week ago


    Brooklyn, United States Mount Sinai Hospital Full time

    Job DescriptionResponsible for coding and analysis of complex inpatient medical records, utilizing ICD-9-CM (International Classification of Diseases, 9th Revision, Clinical Modification)ICD-10-CM (International Classification of Diseases 10th revision) coding guidelines and conventions for establishment of diagnosis and procedures. The coded information is...


  • Brooklyn, United States New York City, NY Full time

    Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential, regardless of who they...


  • Brooklyn, United States New York City, NY Full time

    Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential, regardless of who they...

  • Pro Sales Associate

    6 months ago


    Brooklyn, United States Masco Full time

    To thrive as a Pro Paint Specialist, you must be approachable, organized, and genuinely interested in helping our customers. Some basic computer skills are necessary to use our customer management software. An outgoing personality with a positive attitude will help you start up conversations with strangers and being a self-starter will be useful as well so...

  • Dialysis Dietitian

    3 months ago


    BROOKLYN, United States Sodexo Full time

    Unit Description: Use your passion for service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking a Registered Dietitian for an outpatient position at the Parkside Dialysis Center at University Hospital at Downstate in Brooklyn, NY.  In this role, you will work collaboratively with the interdisciplinary team...

  • Dialysis Dietitian

    3 months ago


    BROOKLYN, United States Sodexo Full time

    Unit Description: Use your passion for service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking a Registered Dietitian for an outpatient position at the Parkside Dialysis Center at University Hospital at Downstate in Brooklyn, NY.  In this role, you will work collaboratively with the interdisciplinary team...

  • Dialysis Dietitian

    3 months ago


    BROOKLYN, United States Sodexo Full time

    Unit Description: Use your passion for service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking a Registered Dietitian for an outpatient position at the Parkside Dialysis Center at University Hospital at Downstate in Brooklyn, NY.  In this role, you will work collaboratively with the interdisciplinary team...

  • Dialysis Dietitian

    4 weeks ago


    BROOKLYN, United States Sodexo Full time

    Unit Description: Use your passion for service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking a Registered Dietitian for an outpatient position at the Parkside Dialysis Center at University Hospital at Downstate in Brooklyn, NY.  In this role, you will work collaboratively with the interdisciplinary team...

  • Dialysis Dietitian

    4 weeks ago


    BROOKLYN, United States Sodexo Full time

    Unit Description: Use your passion for service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking a Registered Dietitian for an outpatient position at the Parkside Dialysis Center at University Hospital at Downstate in Brooklyn, NY.  In this role, you will work collaboratively with the interdisciplinary team...