BSA / AML ANALYST Job at Winston Staffing, Jericho, NY

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  • Winston Staffing
  • Jericho, NY

Job Description

BSA / AML Analyst (Contract)

Commercial Banking – Nassau County, NY

The Opportunity

Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project.

If you are a detail-oriented professional with 1–3 years of experience in BSA/AML transaction monitoring and are looking to hit the ground running with a reputable institution, we want to hear from you. This is an on-site, 8–10 week contract assignment with an immediate start date.

Key Performance Objectives

  • Transaction Monitoring & Alert Resolution: Efficiently review and clear alerts generated by the Bank’s BSA/AML monitoring system, ensuring all potential risks are escalated for further review within strict timeframes.
  • Compliance Data Integrity: Conduct daily monitoring of data scan audit logs, OFAC reviews, and unvalidated transactions to maintain 100% data accuracy.
  • Due Diligence & Documentation: Perform Enhanced Due Diligence (EDD) on high-risk customers and meticulously review Know Your Customer (KYC) documentation for consistency and regulatory alignment.
  • Reporting Excellence: Assist in the accurate preparation and timely submission of Currency Transaction Reports (CTR) in compliance with federal mandates.

The Ideal Candidate

  • Experience: 1–3 years of direct experience in BSA/AML, specifically focusing on Monitoring Transaction Alerts.
  • Knowledge: Solid understanding of BSA/AML laws, regulations, and the automated monitoring systems utilized in a commercial banking environment.
  • Mindset: A proactive, "can-do" attitude with the ability to manage high-volume data without sacrificing quality.
  • Availability: Must be able to start immediately and work on-site at our client’s Nassau County location.

Project Details

  • Duration: Approximately 8–10 weeks (Contract).
  • Location: Nassau County, NY (100% On-site).
  • Timeline: Immediate Start Required.

How to Apply

We are looking to fill this role ASAP . If you meet the criteria above and are ready to add immediate value to a top-tier banking compliance team, please submit your resume for immediate consideration.

Winston Staffing Recruitment Strategists for Performance-Based Results

Job Tags

Contract work, Immediate start

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