BSA Analyst

Location: New York

Social Capital Resources provided pay range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$35.00/hr - $45.00/hr

Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.

Responsibilities:

• Conduct high risk customer EDD reviews and assess potential suspicious activity
• Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system.
• Escalate alerts to cases for further review in a timely manner, as appropriate.

Qualifications:

• Bachelor’s Degree
• 1-5 years of previous experience of AML/BSA/ within banking
• Knowledge of Federal regulations (especially BSA/AML/OFAC)
• Proficient knowledge of MS Word, Excel, Access.
• Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills

Seniority level

• Seniority level Associate

Employment type

• Employment type
  
  Contract

Job function

• Job function Finance
• Industries Banking

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

Paid maternity leave

Disability insurance

Paid paternity leave

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