Junior AML Compliance Analyst

Greeley Square, NY 10001

Employment Type: Contract Industry: Banking/Finance Job Number: 2886

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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About Greeley Square, NY

Start your career in the vibrant heart of New York City at Greeley Square! Explore our job opportunities in this bustling area, located near iconic landmarks such as the Empire State Building and the lively Garment District. With a blend of commerce, culture, and endless growth possibilities, Greeley Square offers job seekers a unique chance to thrive in a dynamic environment. Enjoy delectable cuisine from nearby Koreatown, catch a show at the renowned New Victory Theater, or discover local art at the ICP Museum. Join us in this exciting region, where opportunities abound and the city's irresistible charm awaits. Begin your journey today!