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Quality Control AML/BSA Analyst

New York, NY 10005 | Direct Hire

Post Date: 01/31/2018 Job ID: 12198 Industry: AML Transaction Analyst, BSA ANALYST, Compliance Officer

 

·          Minimum 3-5 years AML Compliance experience

·          Assist the Quality Control team to ensure quality control requirements and standards are maintained

·          Experience in review and closure of transaction monitoring alerts and cases

·          Has experience in review of OFAC payment clearing

·          Knowledgeable of review and preparation of Suspicious Activity Reports (SARs)

·          Has experience reviewing documentation and approving Know Your Customer (KYC)

·          Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements

·          Strong organizational and time management skills

·          Self-starter with strong ability to work independently

·          Able to document quality control results with supporting documentation and communicate them effectively

Matt Eidlen
VP

Matthew Eidlen has more than 10 years of recruitment and temporary staffing experience. He is a graduate of The College of Staten Island/City University of New York with a major in Economics and Marketing. He has developed an expertise in recruiting talent in the areas of compliance, mortgage services, litigation support, and all areas of operations and risk. He provides both temporary and direct hire recruitment services. He provides temporary staffing and permanent recruiting services to our expanding client base.

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