AML Analyst: BSA/OFAC & Transaction Monitoring Job at Social Capital Resources, New York, NY

  • Social Capital Resources
  • New York, NY

Job Description

A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years of experience in AML/BSA within banking. Strong analytical skills and proficiency in MS Office are required. #J-18808-Ljbffr Social Capital Resources

Job Tags

Long term contract

Similar Jobs

Dear Media

Audio Editor Job at Dear Media

 ...multiple shows per week with various talent/hosts. The office and studio are located in Austin, TX.Responsibilities Works with the...  ...output 10-15 shows per week depending on length, difficulty, and recording scheduleListening through full episode to ensure quality control... 

ManTech International

Junior Program Control Financial Analyst - Defense & Federal Contracting Job at ManTech International

ManTech International seeks a Junior Program Control Specialist to support critical defense and federal programs. In this entry-level role, you will assist with budgeting, forecasting, cost tracking, and financial reporting for complex contracts. Working closely with program... 

SpaceX

Network Engineer, AI Infrastructure (Starshield) Job at SpaceX

 ...possible, with the ultimate goal of enabling human life on Mars.NETWORK ENGINEER, AI INFRASTRUCTURE (STARSHIELD) Starshield leverages SpaceX...  ...enterprise network solutions and/or cloud and GPU networks (internship/co-op experience qualifies)Layer-1 experience (e.g.,... 

Little Miss BBQ

Butcher Job at Little Miss BBQ

 ...BBQ PRODUCTION BUTCHER Little Miss BBQ | Phoenix, AZ | Full-Time | Competitive Pay You know the difference between a good trim and a great one. So do we. That's why we're looking for you. At Little Miss BBQ, the pit gets all the glory but you're the one who... 

Journeys

Teen Fashion Retail Sales Fast Growth & Perks Job at Journeys

 ...A teen retail leader is seeking a Retail Associate to provide a fun shopping experience while achieving sales goals. Responsibilities include maintaining store appearance, performing operational tasks, and demonstrating excellent customer service. Ideal candidates will...