BSA Transaction Monitoring Analyst

  • location: White Plains, NY
  • type: Permanent
  • salary: $70,000 - $75,000 per year
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job description

BSA Transaction Monitoring Analyst

job summary:
Growing Regional Bank in White Plains is seeking a BSA Transaction Monitoring Analyst

Great work life balance and growth opportunity!

This is a full time permanent opportunity that is inclusive of a competitive base salary and benefits package.

 
location: White Plains, New York
job type: Permanent
salary: $70,000 - 75,000 per year
work hours: 8 to 4
education: Bachelor's degree
experience: 2 Years
 
responsibilities:
  • Research, analyze, and complete EDD procedures and monitor the risk of potential AML activity to ensure compliance with the Bank Secrecy Act.
  • Perform research and analysis of both personal and complex business customers through public records, media, and other research tools.
  • Investigate suspicious activity and complete due diligence for reporting on personal and business customers.
  • Maintain the Bank's high-risk customer list and review and update EDD profile on customer file.
  • Assists in preparation of various reports, supporting documentation and other assignments for SAR Committee.
 
qualifications:
  • Bachelors Degree
  • 2+ years investigative experience or AML EDD experience.
  • Basic PC skills: Word, Excel. Web based compliance software skills a plus.
  • Strong verbal and written communication skills to convey research and analysis effectively.
  • CAMS Certification a plus.
 
skills: Excel
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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