Sr. Analyst BSA / AML - $50 per hour
Location: Astoria
Posted on: October 29, 2024
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Job Description:
Senior Analyst BSA / AML
The candidate will work on BSA consulting engagements as a senior
analyst responsible for assisting in system related projects such
as identifying/investigating rules not running properly and
assisting with rules optimization. This person will also assist
with quality control and review of analyst cases documented when
needed.
The consultant will work in a bank environment in Queens, NY.
Requirements:
? 3+ years of experience as a BSA analyst at banking
institutions
? Working in smaller community and commercial banks is desired
? Candidate must possess strong analytical, writing and time
management skills
? Candidate must be able to effectively navigate in AML programs to
understand and access suspicious activity monitoring rules
? Ability to work independently while acknowledging issues to
escalate appropriately
? Ability to analyze and assess complex customer relationships
? Certified Anti-Money Laundering Specialist (?CAMS?) designation
also a plus
We are an equal employment opportunity employer and will consider
all qualified candidates without regard to disability or protected
veteran status.
Keywords: , Mount Vernon , Sr. Analyst BSA / AML - $50 per hour, Professions , Astoria, New York
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