BSA/OFAC Analyst

Job Title: BSA/OFAC Analyst
Contract Type: Permanent
Location: New York, USA
Salary: US$55000.00 - US$65000.00 per year + Bonus + Overtime
Reference: BBBH19444_1536789747
Contact Name: Jack McManus
Contact Email:
Job Published: September 12, 2018 23:02

Job Description

Our client, the branch office of an international bank, is looking for an BSA/OFAC analyst, reporting directly to the BSA/OFAC manager, to assist in reviewing customer activities and identifying unusual or suspicious transactions to ensure the bank's compliance with Bank Secrecy Act /OFAC regulations.

The ideal candidate must have:

  • Familiarity with correspondent banking, alert monitoring and BSA and OFAC regulations
  • Experience analyzing transaction activity alerts, such as cash deposits, wires, loans, RDC, ACH and check activity
  • Minimum of a Bachelor's degree in business, finance or law or one to three years of related experience
  • CAMS certification required
  • Strong communication and writing skills

If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.