AML Associate
Social Capital Resources · New York, New York, United States
FULL TIMEpermanent
Job Description
Top-Tier Bank in Midtown, Manhattan is seeking an AML Associate for a full-time position!
Applying for this role is straight forward Scroll down and click on Apply to be considered for this position.
Responsibilities:
Investigate transaction monitoring alerts to identify unusual activity, potential financial crime risks, and possible regulatory concerns.Review customer profiles, transaction histories, and related financial information to assess activity against expected account behavior.Conduct detailed research using internal banking systems, public records, and external information sources.Evaluate complex domestic and international payment activity, including transactions involving correspondent banking relationships.Prepare comprehensive investigative reports documenting findings, risk assessments, and recommended dispositions.Identify potentially suspicious activity and assist with Suspicious Activity Report (SAR) preparation and supporting documentation.Coordinate information requests with internal business units and track outstanding investigative items.Review trade finance activity for potential AML risks and unusual transaction patterns.Support enhancements to transaction monitoring processes, including system testing, alert optimization, and workflow improvements.Assist with compliance reporting, investigative metrics, and other financial crime prevention initiatives.Maintain accurate case records and ensure investigations are completed in accordance with regulatory expectations and internal standards.
Qualifications:
Bachelor's degree required.Minimum of 3 years of BSA/AML experience within banking, financial services, or a regulatory environment.Prior experience investigating correspondent banking transactions and relationships is required.Strong understanding of AML regulations, transaction monitoring, suspicious activity identification, and SAR reporting.Experience reviewing international payments, cross-border transactions, or trade finance activity preferred.Familiarity with transaction monitoring platforms; NICE Actimize experience is a plus.CAMS certification preferred.Strong investigative, analytical, and written communication skills.Ability to independently manage multiple investigations and competing priorities. xzbcwsv Proficiency in Microsoft Excel, Word, and other business applications.
Applying for this role is straight forward Scroll down and click on Apply to be considered for this position.
Responsibilities:
Investigate transaction monitoring alerts to identify unusual activity, potential financial crime risks, and possible regulatory concerns.Review customer profiles, transaction histories, and related financial information to assess activity against expected account behavior.Conduct detailed research using internal banking systems, public records, and external information sources.Evaluate complex domestic and international payment activity, including transactions involving correspondent banking relationships.Prepare comprehensive investigative reports documenting findings, risk assessments, and recommended dispositions.Identify potentially suspicious activity and assist with Suspicious Activity Report (SAR) preparation and supporting documentation.Coordinate information requests with internal business units and track outstanding investigative items.Review trade finance activity for potential AML risks and unusual transaction patterns.Support enhancements to transaction monitoring processes, including system testing, alert optimization, and workflow improvements.Assist with compliance reporting, investigative metrics, and other financial crime prevention initiatives.Maintain accurate case records and ensure investigations are completed in accordance with regulatory expectations and internal standards.
Qualifications:
Bachelor's degree required.Minimum of 3 years of BSA/AML experience within banking, financial services, or a regulatory environment.Prior experience investigating correspondent banking transactions and relationships is required.Strong understanding of AML regulations, transaction monitoring, suspicious activity identification, and SAR reporting.Experience reviewing international payments, cross-border transactions, or trade finance activity preferred.Familiarity with transaction monitoring platforms; NICE Actimize experience is a plus.CAMS certification preferred.Strong investigative, analytical, and written communication skills.Ability to independently manage multiple investigations and competing priorities. xzbcwsv Proficiency in Microsoft Excel, Word, and other business applications.
Details
| Company | Social Capital Resources |
| Location | New York, New York, United States |
| Type | FULL TIME |
| Niche | hr |
| Experience | permanent |