BSA Analyst

Manhattan Permanent USD80,000 - USD95,000
  • Opportunity to join a dynamic environment
  • Client will move quickly with the qualified candidate.

About Our Client

Our client is a privately owned commercial bank. They support a variety of industries with banking and financing solutions. Located in Manhattan.

Job Description

  • Analyze the OFAC Data Base Check on a daily basis.
  • Report and analyze on compliance matters within OFAC, USA Patriot Act, BSA and AML rules and regulations.
  • KYC/CIP packages for deposit and commercial loans must be analyzed for accuracy.
  • Perform analysis on high-risk accounts for suspicious activity.
  • Aid in the completion of Currency Transaction reports and SAR when needed.
  • With the use of the Bank's AML software, complete monthly suspicious activity alerts.
  • Review FINCEN 314a requests.
  • Support in the compliance review of the Bank-wide CIP
  • Support compliance officers in BSA/AML tasks.



MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • 3-5 years of experience with BSA/AML
  • Be able to select the correct course of action with suspicious activity investigations
  • Strong analytical and problem-solving abilities.
  • Maintain current working knowledge of the industry
  • CAMS certification is a plus

What's on Offer

  • An opportunity for growth within a very collaborative and dynamic environment.
  • Rewarding work with the flexibility to enjoy personal and family experiences at every career stage Amazing work life balance, with great benefits for health and financial security.
  • Hybrid work model
Contact
Juan Lavariega
Quote job ref
JN-062022-5652087

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Permanent
Consultant name
Juan Lavariega
Job Reference
JN-062022-5652087