BSA/AML Analyst Risk Reviews; Temp-to-Perm
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-06
Listing for:
Social Capital Resources
Full Time, Seasonal/Temporary
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
Location: New York
A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency in MS tools. Strong analytical skills and attention to detail are crucial for success in this Associate-level contract position.
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