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Sr. Analyst BSA / AML - $50 per hour

Location: Astoria
Posted on: July 8, 2024

Job Description:

Senior Analyst BSA / AML

The candidate will work on BSA consulting engagements as a senior analyst responsible for assisting in system related projects such as identifying/investigating rules not running properly and assisting with rules optimization. This person will also assist with quality control and review of analyst cases documented when needed.

The consultant will work in a bank environment in Queens, NY.


? 3+ years of experience as a BSA analyst at banking institutions

? Working in smaller community and commercial banks is desired

? Candidate must possess strong analytical, writing and time management skills

? Candidate must be able to effectively navigate in AML programs to understand and access suspicious activity monitoring rules

? Ability to work independently while acknowledging issues to escalate appropriately

? Ability to analyze and assess complex customer relationships

? Certified Anti-Money Laundering Specialist (?CAMS?) designation also a plus

We are an equal employment opportunity employer and will consider all qualified candidates without regard to disability or protected veteran status.

Keywords: , New York , Sr. Analyst BSA / AML - $50 per hour, Professions , Astoria, New York

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