AML Analyst

  • Negotiable
  • Manhattan, NY, USA
  • Contract, Full time
  • Michael Page International - US
  • 18 Oct 18

Candidate is responsible for the operational execution of the Bank's BSA/AML Program and assisting the AML Manager in detecting, investigating and reporting of suspicious activity.

Mid size bank in Manhattan

Description

  • Review assigned alerts and conduct appropriate research for both account and customer level to make a determination to close the alert or escalate it for filing of a Suspicious Activity Report (SAR).
  • Assist in SAR information preparation, filing, and including drafting of detailed SAR narratives and documentation of investigations conducted.
  • Engages on a regular basis with the BSA/AML organization through periodic meetings led by either the BSA/OFAC Officer, BSA Operations Manager or the AML Manager.

Profile

Undergraduate degree required in combination with a minimum of 3 years of banking experience in BSA/AML and OFAC.

CAMS or CAFP certification preferred.

Job Offer

Depends on experience.