BSA​/AML Compliance Analyst – To – Edison, NJ

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our unique value proposition centers around providing top banking and accounting talent, with many of our recruiters being former bankers or accountants.

We excel at evaluating the best banking and accounting talent available. Whether you're a candidate seeking new opportunities or a bank or company president looking to fill a key role, The Symicor Group is ready to deliver exceptional results.

Our banking client is seeking a BSA/AML Compliance Analyst in Edison, NJ. The role involves performing activity monitoring, analytics, and reporting related to BSA/AML compliance.

This position offers a salary up to $65K and a comprehensive benefits package. (This is not a remote position)

• Handling complex, high-risk customers and alert types.
• Performing and documenting KYC/CDD information to support alert resolution.
• Reviewing alerted transactions to assess if activity aligns with customer profiles based on KYC/CDD data.
• Applying technical knowledge to evaluate transactional risks, patterns, and trends related to money laundering and terrorist financing.
• Using internal systems, databases, and internet research to gather information for analysis.
• Preparing reports that justify conclusions or recommend escalation of suspicious activities.
• Adhering to confidentiality policies, ethics, and BSA/AML laws and regulations.
• Incorporating feedback from QC functions into future work.
• Performing other duties as assigned by the Chief BSA/AML/OFAC Officer.

You seek to influence your development and pursue your passions. You view a job title as a starting point, not a final definition of your role.

Skills and experience include:

• Preferred CAMS or CRCM certification.
• 5+ years of experience, especially in BSA transaction monitoring.
• Knowledge of laws related to money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC, and SAR procedures.
• Strong analytical, organizational, and interpersonal skills.
• Excellent attention to detail and follow-through.
• Proficiency in technical research, Excel, and Microsoft Office.
• Excellent writing and communication skills.
• Ability to analyze research and draw conclusions.
• A sense of urgency and flexibility.
• Stay updated on BSA/AML/OFAC news and regulations.
• Proficiency with PC, Microsoft Word, Excel, and internet/database software.

The next step is yours. Email us your current resume along with the position you are considering to: