Job #: 1855

Title: AML BA


  • New York City, NY
  • Job Type:

  • Contract
  • Contract Pay Rate:
  • $25-50
    • Anywhere
    • Posted 2 years ago

    BSA / AML Analyst is responsible for monitoring and investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws. This role will investigate customer transactional activity based on cases generated by the bank’s automated AML case monitoring system.  You will be required to interface with account officers, and other banks regarding customer activity and investigations. You may be asked to participate in AML Team meetings or prepare and review Suspicious Activity Reports as needed. Additional responsibilities may include performing research regarding specific money laundering concerns and assisting the AML Team Leader as needed.
    Microsoft Word, Excel and Power Point; some familiarity with external databases such as Lexis-Nexis, World-Check Dow Jones Factiva, BvD Orbis etc.;
    Experience with automated AML transaction monitoring system is required
    Working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations
    CAMS Certified a plus.

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