AML Compliance

New York, NY 10001

Employment Type: Contract Industry: Banking/Finance Job Number: 2886 Salary Level: 30.00

Job Description

We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin.

This is an immediate hire long term consultancy for 1+ year so please contact ASAP if you are interested in learning more.

You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.

In summary, you will:
  • Ensure timely completion of assigned suspicious activity reviews
  • Conduct Google search, Orbis search, WorldCheck searches, collecting all relevant information for alert investigations
  • Conduct alert analysis and ensure red flags are properly identified, negative news are dispositioned, relevant analysis is accurate and sufficient, and supporting documents are saved
  • Maintain profiles in Actimize
  • Make recommendations based on results of investigations and escalate alerts that warrant further investigation
  • Report results from monitoring activities, as well as relevant metrics
  • Conduct quarterly data analysis and draft correspondent account review
  • Participate in Compliance AML Alert Case Investigation Huddle Meeting
  • Participate in internal or external BSA/AML/OFAC related training, maintaining a current and comprehensive knowledge of BSA/AML regulations and red flags
  • Assist BSA/OFAC managers with ad hoc compliance related projects (ex. data analysis, Actimize Implementation coordination)

Requirements include:
  • 1+ years working experience in Compliance and/or 2+ years or related banking experience
  • Certified Anti-Money Laundering Specialist is a plus
  • Knowledge of related banking rules and regulations
  • Actimize SAM system experience is strongly preferred but not required
  • Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
  • Ability to define problems, collect data, and provide valid conclusions
  • Ability to quickly flag and analyze the importance of compliance issues
  • Fluent in English and Chinese (Mandarin)
  • Completed College degree
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