Social Capital Resources
Social Capital Resources provided pay range
This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
$30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications: Bachelor’s Degree 3-5 years of previous experience of AML/BSA/ within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills Seniority level
Seniority level Associate Employment type
Employment type Contract Job function
Job function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x Get notified about new Anti-Money Laundering Analyst jobs in
New York, NY . New York, NY $70,000.00-$80,000.00 2 weeks ago New York, NY $85,000.00-$85,000.00 2 weeks ago New York, NY $65,500.00-$102,500.00 2 weeks ago New York, NY $85,000.00-$95,000.00 1 month ago New York City Metropolitan Area 17 hours ago New York City Metropolitan Area 2 weeks ago New York, NY $66,000.00-$103,000.00 2 weeks ago New York, NY $120,000.00-$170,000.00 2 weeks ago Fair Lawn, NJ $71,518.00-$107,276.00 5 days ago New York City Metropolitan Area $130,000.00-$170,000.00 2 weeks ago Fort Lee, NJ $80,000.00-$90,000.00 6 days ago New York, NY $90,000.00-$120,000.00 1 month ago New York City Metropolitan Area $90,000.00-$120,000.00 1 week ago Jersey City, NJ $90,000.00-$120,000.00 2 weeks ago Fort Lee, NJ $80,000.00-$90,000.00 3 days ago New York, NY $111,000.00-$175,000.00 3 weeks ago Analyst, AML/CFT & OFAC Compliance, Program Administration
Fort Lee, NJ $80,000.00-$95,000.00 1 week ago New York, NY $147,000.00-$210,000.00 1 week ago Union, NJ $70,000.00-$80,000.00 2 weeks ago Union, NJ $65,000.00-$83,000.00 2 weeks ago Vice President - AML Business Analyst Data Scientist
New York City Metropolitan Area $120,000.00-$185,000.00 3 weeks ago Senior Internal Audit Associate - Anti-Money Laundering
Jersey City, NJ $99,750.00-$145,000.00 1 week ago Senior Associate, Client Onboarding/Transitions/Conversions/KYC
New York, NY $105,000.00-$115,000.00 1 month ago Senior Analyst/Manager, Operational Risk
New York City Metropolitan Area $89,000.00-$115,000.00 3 weeks ago Client Operations Analyst (Investment Operations)
New York, NY $95,000.00-$120,000.00 1 day ago Financial Crime Internal Audit & AML Testing Manager
New York, NY $102,400.00-$204,100.00 1 week ago AVP, KYC Compliance Analyst (Mandarin Speaking)
New York, NY $75,000.00-$100,000.00 1 week ago Vice President - AML Business Analyst Data Scientist
Jersey City, NJ $120,000.00-$185,000.00 3 days ago Financial Crime Internal Audit & AML Testing Manager
Livingston, NJ $102,400.00-$204,100.00 1 week ago New York, NY $65,000.00-$80,000.00 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range
$30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications: Bachelor’s Degree 3-5 years of previous experience of AML/BSA/ within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills Seniority level
Seniority level Associate Employment type
Employment type Contract Job function
Job function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x Get notified about new Anti-Money Laundering Analyst jobs in
New York, NY . New York, NY $70,000.00-$80,000.00 2 weeks ago New York, NY $85,000.00-$85,000.00 2 weeks ago New York, NY $65,500.00-$102,500.00 2 weeks ago New York, NY $85,000.00-$95,000.00 1 month ago New York City Metropolitan Area 17 hours ago New York City Metropolitan Area 2 weeks ago New York, NY $66,000.00-$103,000.00 2 weeks ago New York, NY $120,000.00-$170,000.00 2 weeks ago Fair Lawn, NJ $71,518.00-$107,276.00 5 days ago New York City Metropolitan Area $130,000.00-$170,000.00 2 weeks ago Fort Lee, NJ $80,000.00-$90,000.00 6 days ago New York, NY $90,000.00-$120,000.00 1 month ago New York City Metropolitan Area $90,000.00-$120,000.00 1 week ago Jersey City, NJ $90,000.00-$120,000.00 2 weeks ago Fort Lee, NJ $80,000.00-$90,000.00 3 days ago New York, NY $111,000.00-$175,000.00 3 weeks ago Analyst, AML/CFT & OFAC Compliance, Program Administration
Fort Lee, NJ $80,000.00-$95,000.00 1 week ago New York, NY $147,000.00-$210,000.00 1 week ago Union, NJ $70,000.00-$80,000.00 2 weeks ago Union, NJ $65,000.00-$83,000.00 2 weeks ago Vice President - AML Business Analyst Data Scientist
New York City Metropolitan Area $120,000.00-$185,000.00 3 weeks ago Senior Internal Audit Associate - Anti-Money Laundering
Jersey City, NJ $99,750.00-$145,000.00 1 week ago Senior Associate, Client Onboarding/Transitions/Conversions/KYC
New York, NY $105,000.00-$115,000.00 1 month ago Senior Analyst/Manager, Operational Risk
New York City Metropolitan Area $89,000.00-$115,000.00 3 weeks ago Client Operations Analyst (Investment Operations)
New York, NY $95,000.00-$120,000.00 1 day ago Financial Crime Internal Audit & AML Testing Manager
New York, NY $102,400.00-$204,100.00 1 week ago AVP, KYC Compliance Analyst (Mandarin Speaking)
New York, NY $75,000.00-$100,000.00 1 week ago Vice President - AML Business Analyst Data Scientist
Jersey City, NJ $120,000.00-$185,000.00 3 days ago Financial Crime Internal Audit & AML Testing Manager
Livingston, NJ $102,400.00-$204,100.00 1 week ago New York, NY $65,000.00-$80,000.00 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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