AML Associate

Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSAAML transaction monitoring system.Ensure that all transactionscustomers deemed suspicious are referred to the BSA Officer in a timely manner.Review and clear suspicious activity alerts generated by the Bank's BSAAML transaction monitoring system.Escalate alerts to cases for further review in a timely manner, as appropriate.Qualifications:Bachelor's Degree3-5 years of previous experience of AMLBSA within bankingKnowledge of Federal regulations (especially BSAAMLOFAC)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

Created: 2024-10-28