What are the responsibilities and job description for the Senior Anti-Money Laundering Consultant position at Phyton Talent Advisors?
Our Client a well Known Investment Bank is seeking a Senior AML Analyst in their New York, New York Location!
Responsibilities
The contractor will be responsible for, but not limited to:
- Conducting the first level of review on alerts generated via the automated transaction monitoring system and determining the specific information needed for investigation.
- Managing a queue of alerts and cases, ensuring timely follow-ups, and adhering to escalation procedures.
- Assisting the Transaction Monitoring Group (TMG) with analysis to optimize processes for improving correspondent banking monitoring.
- Supporting other members of AML Compliance with ad hoc analysis and investigation requests.
- Maintaining knowledge of and compliance with money laundering laws, including:
- The Bank Secrecy Act (BSA)
- The USA PATRIOT Act
- U.S. Treasury AML guidelines
- Suspicious Activity Reports (SARs) and other regulatory requirements
- Reviewing and analyzing AML trends and industry news.
Required Skills & Expertise
- Attention to Detail: Strong ability to focus on accuracy and thoroughness.
- Analytical & Organizational Skills: Capable of assessing complex data and maintaining structured workflows.
- Communication Skills: Effective verbal and written communication.
- Multi-Tasking Ability: Capable of managing multiple priorities while meeting quality and productivity standards.
- Research Proficiency: Experience using Microsoft Word, Excel, and web-based research tools.
- AML Experience (Preferred): Prior experience in AML surveillance and/or investigations.
Salary : $60 - $70
