US
0 suggestions are available, use up and down arrow to navigate them
What job do you want?

AML Compliance job in New York at Pelham Berkeley Search

Create Job Alert.

Get similar jobs sent to your email

List of Jobs

Apply to this job.
Think you're the perfect candidate?
AML Compliance at Pelham Berkeley Search

AML Compliance

Pelham Berkeley Search New York, NY (On Site) Full-Time
We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin.

This is an immediate hire long term consultancy for 1+ year so please contact ASAP if you are interested in learning more.

You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.

In summary, you will:
  • Ensure timely completion of assigned suspicious activity reviews
  • Conduct Google search, Orbis search, WorldCheck searches, collecting all relevant information for alert investigations
  • Conduct alert analysis and ensure red flags are properly identified, negative news are dispositioned, relevant analysis is accurate and sufficient, and supporting documents are saved
  • Maintain profiles in Actimize
  • Make recommendations based on results of investigations and escalate alerts that warrant further investigation
  • Report results from monitoring activities, as well as relevant metrics
  • Conduct quarterly data analysis and draft correspondent account review
  • Participate in Compliance AML Alert Case Investigation Huddle Meeting
  • Participate in internal or external BSA/AML/OFAC related training, maintaining a current and comprehensive knowledge of BSA/AML regulations and red flags
  • Assist BSA/OFAC managers with ad hoc compliance related projects (ex. data analysis, Actimize Implementation coordination)

Requirements include:
  • 1+ years working experience in Compliance and/or 2+ years or related banking experience
  • Certified Anti-Money Laundering Specialist is a plus
  • Knowledge of related banking rules and regulations
  • Actimize SAM system experience is strongly preferred but not required
  • Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
  • Ability to define problems, collect data, and provide valid conclusions
  • Ability to quickly flag and analyze the importance of compliance issues
  • Fluent in English and Chinese (Mandarin)
  • Completed College degree

Recommended Skills

  • Finance
  • Accounting
  • Research
  • Reports
  • Due Diligence
  • Investigation
Apply to this job.
Think you're the perfect candidate?

Help us improve CareerBuilder by providing feedback about this job:

Job ID: MzEyODoyODg2

CareerBuilder TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using CareerBuilder you are agreeing to comply with and be subject to the CareerBuilder Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.