Compliance Analyst Job – BSA / AML in New York


Seeking junior analyst to assist with review of Know Your Customer (KYC) customer files in connection with the bank’s anti-money laundering (AML) compliance program and other related projects.


Duration of assignment:

Start as soon as possible, approximately 3 month.


BSA/AML Analyst (temporary)


– Evaluate from on-boarding, quality assurance and period refresh of KYC perspective documentation for a diversified portfolio of Shipping, Energy, Commodities, Financial Institution, Transportation, Aviation, Infrastructure and Real Estate customers.

– Research customer activity to determine responsible business units (based upon pre-determined criteria) as part of a project undertaken at the branch.

– Assist in implementation of new customer on-boarding system, including quality assurance function.


Job Requirements:


– Knowledge of Bank Secrecy Act requirements regarding KYC for institutional customers, including foreign entities and foreign financial institutions.

– Experience in evaluating KYC information.

– Strong communication skills.

– Prior experience working in a “project” environment with clearly defined goals.


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