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BSA / AML Analyst Sr - Team 1
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$58,500 - $107,500 a year
Full-time
- BSA/AML Analyst Sr-Team 1
- NYCB Plaza - 100 (Hicksville, NY)
- A BSA/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.)
- Reviews CIP and KYC documents.
- Maintains a clear understanding of current regulatory BSA/AML requirements and guidance, including any updates/ enhancements.
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