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AML Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-06
Listing for:
Social Capital Resources
Seasonal/Temporary
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Financial Services
Job Description & How to Apply Below
Social Capital Resources Provided Pay Range
This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base Pay Range$30.00/hr - $45.00/hr
BSA / AML Analyst (Bank in Midtown, Manhattan – Temp-to-Perm)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.
Qualifications:
- Bachelor’s Degree
- 3-5 years of previous experience in 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
IndustryBanking
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