The NY Agency of a foreign bank is looking for a BSA Analyst. As an agency, they are not a retail bank and primarily clear intermediary wires for head office as well as makes loans to the US subsidiaries of company. Primary Responsibilities: Complete daily work (primarily alert clearing) to support the BSA/AML Compliance Program. Specific Job Duties: ” Investigate alerts and document disposition. Escalate to case as appropriate. ” Investigate cases and document disposition. Prepare SARs as needed. ” Monitor OFAC cases in Prime and document disposition. ” Review 314(a) search results as assigned. ” Reconcile core data to BSA system. ” Complete customer due diligence and risk rating reviews. ” Complete other projects as assigned by BSA Officer. The best candidate will have 2-3 years of BSA experience, clear alerts/cased, prepare SARs, conduct compliance testing, perform EDD on High Risk Customers and special projects as needed.
CAMS (or equivalent) is stongly preferred but bi-lingual Korean/English is REQUIRED.
|FIU Transaction Monitoring Consultant|
|Senior QA Consultant|