BSA/AML Specialist - Commercial Bank - New York

Job Title: BSA/AML Specialist - Commercial Bank - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$60000 - US$85000 per year + Bonus
Reference: BBBH17110_1517595570
Contact Name: Kendall Hughes
Contact Email:
Job Published: February 02, 2018 18:19

Job Description

Our client, a foreign investment bank, is looking for an entry-level BSA/AML analyst to assist the BSA officer with the AML compliance program.

The candidate will:

  • Have familiarity with the US Bank Secrecy Act, the US Patriot Act, and OFAC Sanctions
  • Collaborate with the BSA officer regarding the review of all generated alerts.
  • Assist the BSA officer in SAR detection and reporting
  • Be bilingual in Mandarin/English

Beyond developing skills in BSA and AML Compliance, you will have the opportunity to gain hands-on experience working in a small team across the compliance department. This is a high visibility role and will require impressive communication and organization skills. The client is offering a competitive package to those who have a strong academic background and noteworthy industry experience.

If interested in this opportunity or similar roles, please email or call Kendall Hughes at - +646-766-1226;