AML/BSA Sanctions Analyst – Risk & Alerts Review

A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity to the BSA Officer. The ideal candidate will have a Bachelor's Degree, and 1-2 years of relevant banking experience, along with strong analytical skills and proficiency in MS Office applications. The pay range is $30.00/hr - $45.00/hr. #J-18808-Ljbffr