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Junior BSA/AML Analyst Bilingual Mandarin

New York, NY 10022 | Direct Hire

Post Date: 09/22/2017 Job ID: 12043 Industry: AML Transaction Analyst, BSA ANALYST

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Junior BSA/AML Analyst  Bilingual Mandarin

(located in Manhattan)

Assist the BSA Officer in coordinating BSA/AML Compliance activities in accordance with the Bank Secrecy Act, OFAC, U.S. PATRIOT Act and Identity Theft Program.

Complete LPDS/GPS daily normalization process. Generate monthly Funds Transfer
Account Activity Review Report.
Assist the BSA Officer with review and analysis of all LPDS System generated alerts for suspicious activity.
Assist the BSA Officer with review of the quarterly product area Account Activity Reviews and the quarterly Quality Compliance Review.
Assist the BSA Officer with the annual BSA/AML Risk Assessment.
Assist the BSA Officer with the annual revision of the BSA/AML Program Manual and the OFAC/PEP Manual.
Assist BSA Officer with annual BSA/AML/OFAC/PATRIOT Act/Identity Theft training; and all other related BSA/AML training.
Assist BSA Officer with OFAC glued name testing.
Assist BSA Officer with customer on-boarding.
Assist BSA Officer with BSA Compliance Committee coordination.
Assist BSA Officer in monitoring Watch List.
Execute daily OFAC and PEP check requests from the various departments.
Execute daily Head Office HKMA inquiries regarding individuals involved in investigations.
Complete FinCEN bi-weekly check.
Performs other tasks (both compliance and/or non-compliance) related as may be assigned from time to time.

Knowledge of the US Bank Secrecy Act, the US PATRIOT Act, and OFAC Sanctions.
Understand of banking products, services, customers, and geographic locations.
Good knowledge and skills with computers.

Good command of written and spoken English. Bilingual Chinese (Mandarin/Cantonese) required
  Good interpersonal and communications skills.
  Microsoft Office skills in database management, including Excel and Access
  Understands and can write R, VBA macros, and SQL

High School education or above; some college preferred.

One  plus years of professional experience in a banking environment. Some BSA
experience preferred.


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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