ApTask

Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems.. Knowledge of AML investigative processes, Suspicious Activity Reporting requirements, USA PATRIOTAct, Bank Secrecy Act, Department of the Treasury OFAC regulations, Global Sanctions, FinCEN regulations, Federal Reserve Bank of New York and New York Department of Financial Services laws and regulations that are pertinent to the Branch.. Ability to work independently and with minimal supervision i.e. excellent follow through and attention to detail.. Proficient in MS office, Dow Jones.. Knowledge of SWIFT, Fedline Advantage/Direct

compliance

Salary: 90,000/ per yearAt least 1-3 years specialized technical experience with Compliance systems at a financial institution with knowledge in BSA/AML, OFAC, Sanctions, FinCEN 314a, SARs;Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems.Knowledge of AML investigative processes, Suspicious Activity Reporting requirements, USA PATRIOTAct, Bank Secrecy Act, Department of the Treasury OFAC regulations, Global Sanctions, FinCEN regulations, Federal Reserve Bank of New York and New York Department of Financial Services laws and regulations that are pertinent to the Branch.Strong analytical skills, consistent sound judgment.Ability to work independently and with minimal supervision i.e. excellent follow through and attention to detail.Ability to multi-task and meet challenging deadlines.Excellent written and verbal communication skills.Ability to think independently.Proficient in MS office, Dow Jones.Knowledge of SWIFT, Fedline Advantage/Direct

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