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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
-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 email@example.com