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BSA Analyst - Transaction Monitoring - Midtown Manhattan

Date Posted: 7/9/2018

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Job Description

We are currently working with a large international bank in Midtown Manhattan, looking for an experienced BSA Analyst with transaction monitoring experience for a permanent role withing the company. 

The ideal candidate will have 2+ years of experience in AML compliance in a wholesale banking environment. This will include familiarity with all regulations, as well as transaction-monitoring alert experience.

Main job duties will include:

  • reviewing system-generated alerts for potential suspicious activity.
  • Researching through online resources of transaction parties. 
  • Assisting in drafting and filing SARs.
  • Keeping up with developing and changing regulatory processes.

To be considered, please submit your resume, along with your availability to start.


We are an equal opportunity employer and make hiring decisions based on merit. Recruitment, hiring, training, and job assignments are made without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, or any other protected classification. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

Job Requirements

- 2+ years of BSA/AML experience
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Job Snapshot

  • Employee Type:Full-Time
  • Location:New York, NY
  • Job Type:Banking
  • Experience:Not Specified
  • Education:Not Specified
  • Date Posted:7/9/2018
  • Contact: Danielle Hubbard (213) 430-0222
  • Pay Range: $60,000.00 - $80,000.00 Annually
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Job Reference: JO-1801-18125