BSA/AML Compliance Analyst - To $65K - Edison, NJ - Job # 3482 Job at Symicor Group, Edison, NJ

VDE2UWRRcllhUGxZV29UUzh0M3J3cGNvd0E9PQ==
  • Symicor Group
  • Edison, NJ

Job Description

BSA/AML Compliance Analyst – To $65K – Edison, NJ – Job # 3482

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA.AML Compliance Analyst role in the Edison, NJ  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $65K and a full benefits package. (This is not a remote position)

BSA/AML Compliance Analyst responsibilities include:

  • Handle the more complex, higher risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and “follow through” skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com

 

Job Tags

Work at office

Similar Jobs

Petco

Sales Specialist Job at Petco

 ...organized, and well-stocked.Store goals are supported through strong service and teamwork.What You BringExperience & Skills1+ years of retail experience, preferably in a specialty retail environment.Passion for animals and knowledge of pet care preferred.Strong... 

Postal Jobs Source (a division of Labor Services)

Postal Clerk - Gardner Job at Postal Jobs Source (a division of Labor Services)

The Postal Service is the largest government-related agency, employing nearly 1 million people, and is currently hiring nationwide with many positions available. Job Description Clerk Clerks sell stamps, take incoming mail, and sort and distribute mail in addition...

Marshall & Sterling Inc

Sales Executive- Commercial Lines Job at Marshall & Sterling Inc

 ...maintaining a strong book of business. This position is hybrid and can be based out of any of the following Marshall+Sterling Office: Poughkeepsie Yorktown Heights Middletown Bardonia MAJOR RESPONSIBILITIES Drive new business growth while... 

The LiRo Group

Scheduler Job at The LiRo Group

We have an immediate need for a Scheduler . Come join our team! We are looking to build services and capabilities through the growth of our key asset- our staff. Ranked among the nation's top A/E firms by Engineering News-Record, LiRo-Hill provides construction...

System One

OSP Engineer Job at System One

 ...Mountain Ltd. has an opening for an OSP Engineerin the Mount Vernon, WA area. Job Description The Outside Plant Engineer will be responsible for the application engineering of telecommunications outside plant in a local serving exchange environment. The Outside...