Worldwide recruitment company

Job Search

BSA/AML/Compliance analyst

Job Title: BSA/AML/Compliance analyst
Our Client: A Global Leading Commercial Bank
Country: United States
Location: New York NY
Specialisation: Banking & Financial Services
Salary: $50,000-$100,000
Job Reference: 4762
Contact Person: Rich CHO Managing Director
Contact Email:
Job Published: 2023-05-03


BSA/AML/Compliance analyst

About Our Client


Job Summary


Job Description

  • Assist the Compliance team in their daily operation and duties.
  • ? Learn to perform periodic customer reviews, transaction monitoring, and OFAC dispositions for the branch.
  • ? Special ad-hoc projects or other duties as assigned by the Chief Compliance Officer.
  • ? Testing and documenting that OFAC databases are updated after OFAC changes occur.
  • ? Reviewing and documenting alerts for monthly and quarterly FISAML profiles as assigned.
  • ? Preparing monthly and as applicable quarterly reviews of customers, OFAC and Trade Finance
  • reviews.
  • Special ad-hoc projects as assigned by the CCO and General Manager.
  • ? Perform second level OFAC release from SafeWatch system verify queue
  • ? Perform quality assurance review of alerts and investigations conducted in the FIS AML Enterprise system and OFAC releases from SafeWatch system.


  • General understanding of local, state, and federal banking laws and regulations to comply with regulatory requirements.
  • ? Understanding of the related internal / external regulation and policies, including the Branch’ BSA/AML/OFAC/Cybersecurity policies.
  • ? Must have excellent written and verbal communication skills
  • ? Must be able to prioritize and manage tasks in a timely manner

What's On Offer

Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

Apply Now


Sample Image
Richard Cho

+1 201 567 8886 Ext.301

Apply Now

Request a call back

Welcome to Cesna!

Please fill in the form and request for a call back.