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

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  • 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

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