Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
US Analyst - AML / OFAC Compliance Officer
Contract type
Fixed-Term Contract
Term (in months)
24
Management position
No
Job summary
Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.
Key Responsibilities:
$80K
#LI-DNI
Supplementary Information
Management and Reporting:
The position reports directly to the Head of the Financial Security Advisory Team
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Technical skills required
Specialist Training Desirable:
Languages
English
Business type
Types of Jobs - Compliance / Financial Security
Job title
US Analyst - AML / OFAC Compliance Officer
Contract type
Fixed-Term Contract
Term (in months)
24
Management position
No
Job summary
Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.
Key Responsibilities:
- Assist to review and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
- Assist to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
- Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards.
- Review Sanction and PEP alerts.
- Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures.
- Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures.
- Assist to provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.
- Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
$80K
#LI-DNI
Supplementary Information
Management and Reporting:
The position reports directly to the Head of the Financial Security Advisory Team
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
Position location
Geographical area
America, United States Of America
City
NEW YORK
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Technical skills required
Specialist Training Desirable:
- CAMS Certification
- Knowledge of International AML and Sanctions regulations
- Knowledge of US AML and OFAC regulations
- Knowledge of Microsoft applications
- IT Knowledge of Payment systems
- IT Knowledge of AML tools
Languages
English
US Analyst - AML / OFAC Compliance Officer in new york at Unknown Company
This position is listed as contract and onsite.