BSA / AML Analyst
Galaxy Management Group, Inc.Maspeth, NY, USjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
- serp_jobs.filters_job_card.quick_apply
job_description.job_card.job_descriptionResponsible for reviewing new account documentation to ensure the Bank follows BSA policy pertaining to CIP and KYC and that all new accounts are established following current procedures. Responsible for reviewing alerts generated by the AML monitoring system for compliance with BSA / AML regulations and reporting of accounts where potential suspicious / unusual activity has been noted. Communicates with branch personnel and management to obtain and validate client information and is responsible for ensuring all discrepancies are documented and resolved. Perform independent analysis for cases involving potential suspicious activity. Perform continuing activity reviews, detect, and monitor suspicious activity and possible money laundering patterns. Further researches and complete Suspicious Activity Reports (SARs) and submits to management for approval. Perform OFAC alerts review generated by the internal system and guide the Branches on potential OFAC hits. Review and prepare Currency Transaction Reports (CTRs) for e-filing. Perform research to review and update Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Conduct periodic reviews of high-risk accounts and customers (EDD Reviews). Retain and complete ongoing external education and training for AML / BSA Compliance to stay current with changes in BSA and related laws and regulations. Participate in department projects as needed. Any or all other duties as assigned. Minimum of 1 to 3 years of direct work experience in BSA risk analysis or equivalent with related experience in other areas of banking and / or financial investigations. Working knowledge and understanding of general OFAC, BSA / AML, and USA PATRIOT ACT, and risk management principles. Knowledge of core banking systems. Knowledge of BSA monitoring systems. Strong Internet research skills Must have excellent time management, verbal, and written communication skills. Strong proficiency in Microsoft Word, PowerPoint, and Excel. Sound analytical and problem-solving skills. Good organizational skills, along with the willingness to take the initiative to meet deadlines and manage multiple tasks. Detail oriented with a strong emphasis on quality of work. Ability to work independently and in a team setting. Ability to maintain confidentiality of sensitive material Knowledge of Verafin system, is a plus CAMS certification is desirable. Completion of CAMS certification required within the first year of employment
BSA / AML Analyst
Junior Level : Full-Time Position
Queens, New York
Job Description
The Bank Secrecy Act Analyst (BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA / AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening documents, resolving account activity alerts and assisting in investigation and preparation of suspicious activity cases and writing narrative summary of findings to report to the BSA / AML Officer.
Reports To
- BSA / AML Officer
Primary Responsibilities
Desired Skills & Experience
US Citizens or Valid US Green Card Holders Only
serp_jobs.job_alerts.create_a_job
Analyst • Maspeth, NY, US
Job_description.internal_linking.related_jobs
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
BSA / AML Compliance Analyst – To $72K – Edison, NJ – Job # 3482.The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX.
Our nationally unique value propo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
In this role, you will serve as an analyst with responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against the risk of money launde...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The client is a well-established, global bank with a strong presence in New York City, known for its commitment to regulatory compliance and financial integrity.
They offer a collaborative environme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Location : New York, NY / Jacksonville, FL.Business Analyst with ~5-7 years and strong experience in Banking domain strong knowledge on gathering requirements using Agile Methodologies Product knowl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
This is your opportunity to join AXIS Capital - a trusted.We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders.We also ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This is your opportunity to join AXIS Capital - a trusted.We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders.We also ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This is your opportunity to join AXIS Capital - a trusted.We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders.We also ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
In this role, you will serve as an analyst with responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against the risk of money launde...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Partner with Business Stakeholders and IT Strategic Business Partners for demand analysis, LIMS administration, solution proposal / evaluation and project delivery in Cell and Gene manufacturing.Driv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Magyar Bank, a leader in the community banking sector, is searching for qualified candidates to join our Compliance team as a BSA / AML Investigator in New Brunswick, New Jersey.The BSA / AML In...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The AML Associate will be responsible for data entry for reviewing alerts generated by the bank's transaction monitoring system, Actimize, or resulting from internal referrals to determine whether ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack.Translate complex banking and regulatory policies into implementable specific...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
AML Analyst
Citizens Financial GroupNewark, NJ, USserp_jobs.job_card.full_time
Sr. BSA / AML Compliance Analyst - To 72K - Edison, NJ - Job 3482
The Symicor GroupEdison, NJ, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
AML Analyst
Veterans StaffingIselin, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationSayreville, New Jerseyserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
AML Analyst
Michael PageNew York, NY, USserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Business Analyst (KYC, AML)
Diverse LynxNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Claims Specialist - EPL / Fiduciary
Axis CapitalRed Bank, NJ, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst - IB REGAL
Jefferies Financial GroupNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Staff / Senior AML Analyst
ApTaskEdison, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Actuarial Analyst
Axis CapitalRed Bank, NJ, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Reserving Data & Applications Lead
Axis CapitalRed Bank, NJ, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
AML Analyst
USA JobsIselin, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationSayreville, New Jerseyserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Business Analyst / Strategic Business Partner in Labware LIMS
Novartis Group CompaniesMorris Plains, NJ, United Statesserp_jobs.job_card.full_time
BSA / AML Investigator
Magyar BankNew Brunswick, NJ, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
AML Associate
Valley National BancorpMorristown, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Business Analyst
NTT DATANew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationSayreville, New Jerseyserp_jobs.filters.remote
serp_jobs.job_card.full_time +1