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Listed below are the top 10 out of 65 listings that are in the same industry and location as the job you were looking for. To see more than 10 listings, click here to search similar jobs in Jersey City, NJ
Our client, a major international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ. Position ...
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Reference Code: 10029691 Location: Long Island City, NY, USA Education Level: Bachelor's Degree Description Assist with the coordination of AML regulatory exam ...
For your reference, we have included the original job posting below.
Compliance Analyst - BSA / AML
Job Number:
41585301
Company Name:
Confidential Company
Job Location:
Jersey City, NJ Us
Job Category:
Legal Services
Salary:
$78K
Compliance Analyst - BSA / AML
Our client, a major international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ.
Position Duties:
Assist with daily and monthly alert investigations
Recommend and support escalation of potentially suspicious activity to transaction surveillance unit supervisor for approval and SAR filing
Assist in preparation of Suspicious Activity Reports (SAR’s)
Provide preliminary review and approval of completed SAR document prior to escalation to the supervisor and SAR filing
Provide feedback to supervisor to assist with analysis of monitoring reports to identify deficiencies, gaps and/or trends
Provide quality assurance reviews and feedback to supervisor in support of targeted training exercises for team members to continually improve overall quality of investigations and suspicious activity reporting
Implement current procedures while providing documented feedback on ways to create more effective procedures
Provide guidance to junior analysts and take the lead in executing complex investigations and functions as assigned
Assist the supervisor with special projects as required
Position Requirements:
Bachelor’s Degree preferred
Minimum 2 years direct BSA/AML transaction surveillance experience required
Commercial / Wholesale banking industry experience required
Demonstrated knowledge of applicable laws and regulations related to BSA/ AML/OFAC and KYC requirements
Strong team player with the ability to work well independently
