AML/BSA Analyst - Investment Bank - New York - to $60,000

Job Title: AML/BSA Analyst - Investment Bank - New York - to $60,000
Contract Type: Permanent
Location: New York, USA
Salary: US$45000.00 - US$60000.00 per year + Bonus
Reference: BBBH16563_1506453498
Contact Name: Kendall Hughes
Contact Email:
Job Published: September 26, 2017 20:18

Job Description

Our client is looking for an entry-level BSA/AML analyst to assist the BSA officer with the AML compliance program.

The candidate will:

  • Have familiarity with the US Bank Secrecy Act, the US Patriot Act, and OFAC Sanctions
  • Collaborate with the BSA officer regarding the review of all generated alerts.
  • Assist the BSA officer in customer onboarding processes - KYC

Beyond developing skills in BSA and AML Compliance, you will have the opportunity to gain hands-on experience working in a small team across the compliance department. This is a high visibility role and will require impressive communication and organization skills. The client is offering a competitive package to those who have a strong academic background and noteworthy industry experience.

If interested in this opportunity or similar roles, please email or call Kendall Hughes at - +646-766-1226;