AML Analyst: BSA/OFAC & Transaction Monitoring
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-10-07
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-10-07
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst, Financial Analyst, Financial Services
Job Description & How to Apply Below
A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years of experience in AML/BSA within banking. Strong analytical skills and proficiency in MS Office are required.
We are looking to fill the AML Analyst: BSA/OFAC & Transaction Monitoring position at Social Capital Resources in New York, NY, United States. Learn more about the AML Analyst: BSA/OFAC & Transaction Monitoring role in the description above. We appreciate your interest in this position. Join Social Capital Resources and contribute to our ongoing work. Take a moment to read everything above and see whether this role is right for you.
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