What are the responsibilities and job description for the Aml position at JCW?
AML Analyst
New York City (Hybrid)
Rate : $35-40 / hour
Summary :
A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA / AML Program on a three-month contract.
The analyst will play a key role in ensuring compliance with BSA / AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.
The ideal candidate will have their CAMS certification, at least one year of AML / BSA experience, and be fluent in Spanish.
Qualifications :
- CAMS certification
- 1-2 years of experience in Compliance, BSA, or AML functions.
- Strong Excel skills, including familiarity with VLOOKUPs, pivot tables, and macros.
- Ability to communicate effectively with senior management and exhibit professionalism.
- Technical expertise in BSA / AML, the USA PATRIOT Act, OFAC, KYC, and payment monitoring.
- Bachelor’s degree required.
Last updated : 2024-11-07
Salary : $35 - $40
