125 Jobs in queens, ny
Partnership Employment is Hiring an Anti-Money Laundering Analyst Near Queens, NY
Bank in the NYC area is looking to hire an AML Analyst
• Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank’s risk rating criteria.
• Independently investigate alerts generated by the Bank’s AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research performed in a clear and concise manner and elevate activity that may warrant a SAR filing.
• Perform EDD Reviews- including transaction analysis, negative news searches and document with concise, well written, accurate summaries of analysis and determination if activity is reasonable or requires escalation to BSA/AML Officer.
• Develop SAR narrative, independently, when it is determined that an initial or continuing SAR will be filed. Narratives should be concise, well written, accurate and correct.
• Review SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative
• As assigned, conduct extensive reviews on customers on which a Suspicious Activity Referral Form has been submitted
• Analyze various reports and data such as the wire logs, currency and IAT reports for suspicious activity, transaction patterns, high risk countries, etc. and perform appropriate investigations
• Perform reconciliation of High Risk Customer List
• Perform transaction testing of accounts risk rated low and medium
• Assist all business units with BSA/AML OFAC- related issues
• Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination
• Assist Compliance Officer or designee with preparing for initiatives including- OCC BSA exam, OCC MLR, BSA risk assessment, BSA audit, or BSA system validation, etc.
Job Summary
Full Time
Business Services
$71k-93k (estimate)
05/30/2024
06/21/2024
partnershipemployment.com
WORCESTER, MA
25 - 50
2002
TANYA HAYWARD
$5M - $10M
Business Services
Related Companies
About Partnership Employment
Partnership Employment is a professional services firm offering comprehensive Staffing and Search services in Accounting and Finance, Office and Administration, Legal and Technology on a Consulting, Temp-to-Hire and Direct-Hire basis. The internal Partnership Employment team is uniquely qualified to assist clients due to its excellent track record, business model, and specific industry experience. With decades of staffing industry experience, our partners not only recruit great candidates, but provide you with creative ideas to better utilize your staffing to enhance productivity, reduce costs ...
and manage employment risk. Partnership Employment is recognized as one of the Fastest Growing Staffing Firms by Staffing Industry Report. Office locations in Massachusetts, New York, Washington D.C., Texas, Illinois and Tennessee.
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