Our client, a global investment bank is looking for a Transactional Monitoring BSA/AML Associate to join its growing team in New York. The successful candidate will be proficient in reviewing, researching and clearing AML transaction monitoring alerts and cases daily, drafting SaRs for review to the BSA Officer, conducting due diligence through 3rd party related searches, performing EDD reviews for High Risk Customers, and the ability to work independently and meet deadlines.
The ideal candidate will have:
- Bachelor's degree in business, finance, accounting or equivalent experience
- Previous exposure and experience with Financial Intelligence Units
- A general understanding of BSA/AML/OFAC/SAR regulations
For more information, and a discussion in confidence, please contact Caroline Teleisha at