job details

Job Number: 1223923
Job Title: BSA/AML Analyst
Job Type: Contract
Location: New York, NY
Post Date: Jul 5 2018
Salary: DOE
Detailed Job Description:
A foreign investment bank in NYC is looking for a BSA / AML Analyst that is responsible for monitoring and investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws. This role will investigate customer transactional activity based on cases generated by the bank's automated AML case monitoring system. You will be required to interface with account officers, and other banks regarding customer activity and investigations. You may be asked to participate in AML Team meetings or prepare and review Suspicious Activity Reports as needed
Required Skills:
Microsoft Word, Excel and Power Point; some familiarity with external databases such as Lexis-Nexis, World-Check Dow Jones Factiva, BvD Orbis etc.;
Experience with automated AML transaction monitoring system is required
Working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations
CAMS Certified a plus.
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