Bank in Midtown, Manhattan is seeking a BSA / AML 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 Banks BSA/AML transaction monitoring system.
Escalate alerts to cases for further review in a timely manner, as appropriate.

Qualifications:

Bachelors Degree
3-5 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

Permanent employment, Temporary work, Part time,