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AML Analyst
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- Deputy Manager, Compliance Analyst
- A wholesale banking organization in NYC is seeking a Compliance Analyst, Deputy Manager.
- This role will start off on-site the first three months, but will ultimately turn into a hybrid model once you are familiar with the systems.
- The ideal candidate will have 2-3 years of AML/BSA experience within a bank.
- In this role, you will assist the Head of Compliance, by performing various BSA/AML duties related to KYC onboarding, sanctions screening, and transaction monitoring, while ensuring the accuracy and thoroughness of documentation in line with regulatory, policy, and procedural standards.
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