AML/BSA Sanctions Analyst – Risk & Alerts Review
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-04-11
Listing for:
Social Capital Resources
Seasonal/Temporary
position Listed on 2026-04-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Analyst
Job Description & How to Apply Below
A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity to the BSA Officer. The ideal candidate will have a Bachelor's Degree, and 1-2 years of relevant banking experience, along with strong analytical skills and proficiency in MS Office applications.
The pay range is $30.00/hr - $45.00/hr.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×