BSA/AML Analyst

  • 60-75k + bonus
  • New York, NY, USA New York NY US
  • Permanent, Full time
  • Robert Half - US
  • 16 Apr 18 2018-04-16

Robert Half Financial Services is currently recruiting for a BSA/AML Analyst for an International Bank, located in Midtown NYC. Our client requires knowledge of AML transaction monitoring, OFAC regulations, Bank Secrecy Act, Money Laundering Control Act and 3-5 years experience.

The Role
-Review and analyze monitoring reports
-Open investigations, request additional documentation and get independent information
-Make recommendations for filing SAR. Prepare SAR. File SARs if required
-Review and analyze customer's account activity and notify of any changes
-Assist in the Annual Review of the Branch's monitoring reports

Qualifications/Skills

-3-5 years of experience in a BSA/AML compliance function
-Knowledge of preparing and filing SARs
-Knowledge of BSA, Money Laundering Control Act, and OFAC regulations

The BSA/AML Analyst is located in Midtown NYC so please only apply if you are able to travel to this location, and have relevant recent experience. The salary is flexible dependent on experience, however the initial range is $60-75k base plus bonus. If your profile matches the above criteria please send all resumes to angelo.lobianco@roberthalffs.com