Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid

• Location: New York, NY
• Job Type: Contract
• Ref No: 23-00430
• Date: January 30, 2023
• Pay: $40.0 - $60.0 per Hour USD
• Job title:

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Job Description - Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid

Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid



Responsibilities:

• 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; and
• Perform other BSA/AML/OFAC related tasks as assigned.

Requirements

• At least three years of BSA/AML/OFAC experiences in U.S. banks;
• Comprehensive knowledge on BSA/AML/OFAC regulations and programs;
• Extensive knowledge on U.S. dollar clearing activities;
• Good English writing skills and basic Chinese reading and speaking is a requirement;
• User experience with Actimize/Firco;
• CAMS is preferred; and
• Bachelor Degree is required.

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