SOFT's client located in New York, NY is looking for a Risk Analyst - BSA / AML for a long term contract assignment.
Qualifications: - Minimum of three to five years of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance experience with a solid understanding of the associated compliance requirements
- Experience in investigating suspicious activity alerts/reports o Conducting research by using open sources and various databases (including, but not limited to: World-Check and Dow Jones)
- Conducting analysis and making a determination on disposition of alerts
- Experience reviewing, understanding and applying BSA/AML compliance policies and procedures
- Good understanding of BSA/AML monitoring and screening systems o Strong analytical skills
- Demonstrated problem solving and decision making skills
- Strong written and verbal communication skills, including the ability to prepare and present a concise, thorough, insightful and well supported analysis
- Ability to process alerts with accuracy and in a timely manner; escalate as appropriate.
- Ability to Ensure adherence to all Bank and business area compliance procedures
- Bachelor of Arts or Bachelor of Science Degree o Strong personal and professional interest in international relations and knowledge of global affairs and current events encouraged
- Proficiency in MS Office suite o CAMS certification is viewed as a plus
Responsibilities: - This role will require a good understanding of the BSA/AML and OFAC compliance requirements in the context of financial products, services and activities. Related internal audit and/or examination/supervisory experience is viewed as a plus.
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