Senior Compliance Analyst

Our client, a prestigious Financial Institution is hiring several positions for Senior Compliance Associates. These positions will reinforce the Compliance Department in following the BSA, AML, OFAC, USA Patriot Act laws and regulations.

Responsibilities:

• Review flags and exceptions raised in the automated monitoring system
• Document Findings and investigates further, if necessary.
• Review possible matches in WorldCheck and documents its findings
• Assist the Chief Compliance Officer in all projects and efforts to improve the operation.
• Review wire transfers for approval or investigation
• Review and analyze new account applications
• Perform quality control functions

• Bachelor degree
• Law degree nice to have
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications preferred
• 2 plus years in any position in the banking industry and minimum of two years in compliance
• Fully bilingual
• Knowledge in Outlook, Word, Excel, Power Point.
• Knowledge in ECS and IBS preferred

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