Role details

Senior Due Diligence AML Analyst

New York   •  Permanent

Bullet points

  • A full time AML due diligence senior position
  • Oppurtinity to utilize compliance skillset at a reputable bank in New York

About Our Client

One of the largest bank holding companies in the nation, a leading producer of multi-family loans in New York.

Job Description

  • Perform Enhanced Due Diligence (EDD) reviews for high risk customers, including extensive analysis and documentation of the Bank's KYC for these entities.
  • Review and investigate cases and alerts on the Bank's Transaction Monitoring & Case Management System. Handle more complex investigations and investigate potentially suspicious activity.
  • Assist Management in the completion and tracking of various Quality Control functions in the BSA Department.
  • Prepare Suspicious Activity Report (SAR) narratives in a timely manner and in accordance with FinCEN's guidance and regulations.

The Successful Applicant

Four year Bachelor's degree preferably with a background in research, business, accounting or criminal justice. 3+ years work experience in banking & the BSA/AML field. Acclamated with navigating banking systems, teller transactions and accessing customer transaction histories.

What's on Offer

Competitive market salary with benefits.

Apply for this job

Click the Apply or LinkedIn button below or contact John Laurine quoting job reference 1208394
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact John Laurine quoting job reference 1208394