Job Order ID: 673
Employment Type: Temporary
Job Location: New York New York
Target Salary:

Job Function:

The AML Analyst will:

  • Work on engagements related to USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism
  • Manage assigned tasks related to: drafting case investigations; preparing Suspicious Activity Reports (SARs); analyzing / utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs); and, referencing Customer Identification Programs (CIPs)
  • Conduct transaction analysis in the course of look-backs
  • Interface with clients in a professional manner, including being prepared prior to client meetings to resolve questions and issues
  • Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations
  • Handle other duties, as needed

For immediate consideration, please send your resume to indeedapply-

indeed-tempfs@whitecapsearch.com, call 646.813.3001, or apply online.

Requirements:

  • 1+ year of Anti-Money Laundering (AML) experience
  • College Degree
  • Compliance background
  • Transaction Monitoring experience
  • Microsoft Office/Suite proficient
  • Solid analytical, mathematical, and critical thinking / decision making skills
  • Great interpersonal skills
  • Excellent communication skills (written and verbal)
  • Strong attention to detail