Compliance Analyst

Compensation

: $165,260.00 - $165,260.00 /year *

Employment Type

: Full-Time

Industry

: Legal



Loading some great jobs for you...





Commercial Banking

Location: Manhattan Midtown

POSITION: Compliance Analyst / CDD/EDD Specialist

Major Responsibilities:

  • Proficient in reviewing, researching and clearing AML transaction monitoring alerts/cases daily
  • Maintain regulatory awareness and identify potential risk posed to bank
  • Draft suspicious activity Report (SARs) for review and submission to BSA Officer
  • Perform CDD/EDD Reviews on high risk customers
  • Experience in conducting due diligence through 3rd party related searches
  • Perform ad-hoc special projects as required
  • Ability to work independently to meet deadlines quickly
  • Correspondent banking experience is preferred

Qualifications

  • 1-3 years banking experience conducting customer due diligence required
  • Ability to work independently to meet deadlines quickly
  • Preferably a general understanding of BSA/AML/OFAC/SAR regulations
  • Bachelor?s degree in business, finance, accounting or equivalent experience
  • PandoLogic. Keywords: Bank Compliance Analyst, Location: New York, NY - 10060
    Associated topics: attorney, attorney corporate, business, compliance department, compliance office, corporate, courtroom, lawyer, legal, llp * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

    Launch your career - Create your profile now!

    Create your Profile

    Loading some great jobs for you...