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AML FIU Associate

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-04483
  • Date: July 19, 2019
  • Job title:

Jared Weber

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Job Description - AML FIU Associate

Position Summary

The primary function of this position is to investigate suspicious activity for potential money laundering, terrorist financing, fraud, and other illicit activity in violation of the BSA.

Essential Functions

  • Conduct investigations on unusual activity that was escalated to a case from the Bank’s third-party alert clearing team.
  • Prepare Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) to ensure the Bank meets regulatory reporting requirements.
  • Knowledge of Regulatory Deadlines
  • Candidate must be able to interact with all lines of business to resolve issues as appropriate and determine whether the activity is deemed suspicious or can be close.
  • Assist with clearing potential OFAC/Watchlist hits.
  • Conduct EDD reviews on High Risk Customers.
  • Keep informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations.


Education: Associate degree or equivalent experience

Experience:  Minimum of 4 years of AML/BSA Compliance

CAMS preferred

Specialized Knowledge preferred:

  • Bankers Toolbox (BAM+)
  • Digital Currency
  • Prepaid Debit Cards
  • Money Services Businesses (MSBs)
  • International Remittances


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