Get AI-powered advice on this job and more exclusive features. 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 $30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position! 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 1-2 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 Associate Employment type Temporary Job function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x Get notified about new Business Architect jobs in New York, NY . #J-18808-Ljbffr
...Billings Farm & Museum69 Old River RdWoodstock , VT 05091United StatesDescription Billings Farm & Museum (BF&M) was established in 1983 and is a primary ongoing project of the Woodstock Foundation. The farm is a working dairy farm and part of BF&M. The farm currently...
...Job Description & Requirements Neonatology Physician StartDate: ASAP Available Shifts: Day 24 This facility is seeking a Neonatology Physician for locum tenens support as they look to fill a current need. Details and requirements for this opportunity:...
...Federal Express Corporation (FEC) is part of the rapidly growing warehouse and transportation sector that helps keep America, and our... ...first day of employment!\n ~ Generous paid time off program work your way up to 5 weeks of PTO a year!\n ~ Medical, dental and...
...and general accounting duties. Responsibilities This entry-level accounting position will be responsible for inventory tracking... ...gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or...
...OverviewAlantra is seeking to hire an Experienced Investment Banking Analyst to help support its M&A advisory business within our Cloud Technology practice. The position is located in-person in New York, NY. The ideal candidate will have at least 12 months of relevant...