Social Capital Resources – Pay Range Base pay: $35.00/hr – $45.00/hr. Job Title 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 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. Seniority Level Associate Employment Type Contract Job Function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x. Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . #J-18808-Ljbffr Social Capital Resources
...Job Summary Sacred Heart Catholic Church, Troy is hiring aMiddle School Math Teacher. The successful candidate is responsible for delivering engaging, standards-based instruction in mathematics for grades while integrating Catholic values and promoting the spiritual...
...Middle School ELA/Social Studies Teacher (Cleveland, OH 44120) Birch Agency has an immediate job opportunity for a Middle School English Language Arts teacher in the Cleveland area. We're looking for great teachers with a heart for students and success and a passion...
We are seeking a skilled HVAC Technician to join our team. *Responsibilities:** Install, repair... .... * Deliver outstanding customer service by clearly communicating solutions,... ...understanding of both residential and commercial systems. * *Technical Skills:* Proficiency...
...to work weekends and holidays. Company Description We take tremendous amount of pride in creating experiences that make our hotels celebrated destinations. We believe in the power of our people, investing in their growth and fostering strong partnerships within...
...Job Description Job Description Position Purpose: Signature Science, LLC is seeking highly motivated Forensic Scientists with specific expertise in human DNA analysis to contribute to our laboratory operations throughout the Mid-Atlantic region. These positions...