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BSA/AML Risk Analyst

Company: The Judge Group
Location: Jericho
Posted on: November 18, 2021

Job Description:

Location: Jericho, NY Description: Our client is currently seeking a BSA/AML Risk Analyst. This job will have the following responsibilities:

  • Provide support and assistance of critical BSA/AML/Fraud compliance responsibilities to the FCIU to ensure BSA regulatory requirements. The position requires the individual to exercise independent sound judgment, and high-quality standards while conducting BSA/AML investigations.--
  • Ensure adherence to the bank---s investigative protocols and regulatory reporting (including SARs).--
  • --Remain current and proactive with related industry trends and best practices.--
  • Perform the day-to-day activities relating to the following functions ensuring that the processes are in accordance with current practices, procedures and regulatory requirements.--
  • Ensure compliance with all regulations, policies, and procedures. Qualifications & Requirements:
    • At least 3 years of experience working in a large financial institution as a business analyst in a large corporate institution is preferred.
    • --Must have experience using statistical and/ or data mining tools for research and monitoring.
    • --Must have experience in using Microsoft Excel pivot tables, charts and data validation. Contact: This job and many more are available through The Judge Group. Find us on the web at

Keywords: The Judge Group, New Rochelle , BSA/AML Risk Analyst, Professions , Jericho, New York

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