Senior OFAC/BSA Analyst | International Bank | NYC

  • 75,000-85,000 + Bonus
  • New York, NY, USA New York NY US
  • Permanent, Full time
  • Twenty Recruitment Group - US
  • 17 Sep 18 2018-09-17

Senior OFAC/BSA Analyst at the New York branch of an international bank.

Our client, the branch office of an international bank, is looking for a Senior OFAC/BSA Analyst, reporting directly to the OFAC/BSA manager, to assist in reviewing high risk customers, products and services under the Bank’s Due Diligence program and ensuring the bank’s compliance with Bank Secrecy Act /AML regulations.

The ideal candidate must have:

  • Familiarity with BSA/AML regulations and customer due diligence reviews
  • Experience reviewing OFAC dispositions and administrative tasks associated with OFAC and suspicious activity reporting
  • About 4-6 years of related experience
  • Minimum of a Bachelor's degree in business, finance
  • CAMS Certification or ability to attain within 6 months

If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.