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BSA Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-02
Listing for:
Social Capital Resources
Seasonal/Temporary
position Listed on 2025-12-02
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.
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.
- Bachelor’s Degree.
- 1-5 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.
Associate
Employment typeContract
Job functionFinance
IndustriesBanking
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