Senior BSA/AML/OFAC Consultant

New York, NY 10001

Employment Type: Contract Industry: Banking/Finance Job Number: 2989 Salary Level: 80.00 - 125.00

Job Description

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

This is an immediate hire long term consultancy for 6-12+ months so please contact ASAP if you are interested in learning more.

You will work as part of a small Compliance team handling a wide variety of BSA/AML/OFAC related tasks and projects.

In summary, you will:
  • Assist BSA/OFAC officers in maintaining and updating BSA/AML/OFAC related policies and procedures
  • Assist BSA/OFAC officers in AML and OFAC alert / case investigations (QC level)
  • Assist BSA Officers in SARs preparations and filings
  • Perform Firco OFAC verifications (QC level)
  • Perform BSA/AML/OFAC risk assessments (QC level)
  • Coordinate BSA/AML/OFAC audits or exams
  • Conduct quarterly data analysis and draft correspondent account review
  • Participate in Compliance AML Alert Case Investigation Huddle Meeting
  • Assist BSA/OFAC managers with ad hoc compliance related projects (ex. data analysis, Actimize Implementation coordination)

Requirements include:
  • Hands-on experience in Compliance
  • Certified Anti-Money Laundering Specialist CAMS is a plus but not required
  • 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
  • English and Chinese (Mandarin)
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