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BSA Analyst

Location : New York, NY
Job Type : Direct
Hours : Full Time
Required Years of Experience : 5
Required Education : Bachelor's Degree preferred
Travel : No
Relocation : No

Job Description :
Our client, a publicly traded financial institution in Manhattan, is currently seeking a BSA Analyst to join their team. The BSA Analyst will work with the BSA Officer to maintain the BSA, AML and OFAC compliance program. The incumbent will review alerts generated by the monitoring system, OFAC alerts, currency transaction reports and assist in operations.

 


The ideal candidate will have at least five years of experience in financial services or banking compliance experience, knowledgeable in AML, BSA, OFAC regulations and the USA Patriot Act requirements and strong communication skills. A bachelor's degree is preferred.


Required Qualifications :
 
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