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Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 22-05203
  • Date: August 09, 2022
  • Job title:

Job Description - Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid

Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid



Responsibilities:

  • Assist BSA/OFAC officers in maintaining and updating BSA/AML/OFAC related policies and procedures;
  • Assist BSA/OFAC officers in AML and OFAC alert / case investigations (QC level);
  • Assist BSA Officers in SARs preparations and filings;
  • Perform Firco OFAC verifications (QC level);
  • Perform BSA/AML/OFAC risk assessments (QC level);
  • Coordinate BSA/AML/OFAC audits or exams; and
  • Perform other BSA/AML/OFAC related tasks as assigned.

Requirements

  • At least three years of BSA/AML/OFAC experiences in U.S. banks;
  • Comprehensive knowledge on BSA/AML/OFAC regulations and programs;
  • Extensive knowledge on U.S. dollar clearing activities;
  • Good English writing skills and basic Chinese reading and speaking is a plus;
  • User experience with Actimize/Firco;
  • CAMS is preferred; and
  • Bachelor Degree is required.



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