BSA / AML ANALYST

BSA / AML Analyst (Contract) Commercial Banking Nassau County, NY The Opportunity Winston Staffing has been retained by a leading commercial banking client in Nassau County to identify a skilled BSA Analyst for an immediate, high-priority project. If you are a detail-oriented professional with 13 years of experience in BSA/AML transaction monitoring and are looking to hit the ground running with a reputable institution, we want to hear from you. This is an on-site, 810 week contract assignment with an immediate start date. Key Performance Objectives Transaction Monitoring & Alert Resolution: Efficiently review and clear alerts generated by the Banks BSA/AML monitoring system, ensuring all potential risks are escalated for further review within strict timeframes. Compliance Data Integrity: Conduct daily monitoring of data scan audit logs, OFAC reviews, and unvalidated transactions to maintain 100% data accuracy. Due Diligence & Documentation: Perform Enhanced Due Diligence (EDD) on high-risk customers and meticulously review Know Your Customer (KYC) documentation for consistency and regulatory alignment. Reporting Excellence: Assist in the accurate preparation and timely submission of Currency Transaction Reports (CTR) in compliance with federal mandates. The Ideal Candidate Experience: 13 years of direct experience in BSA/AML, specifically focusing on Monitoring Transaction Alerts. Knowledge: Solid understanding of BSA/AML laws, regulations, and the automated monitoring systems utilized in a commercial banking environment. Mindset: A proactive, "can-do" attitude with the ability to manage high-volume data without sacrificing quality. Availability: Must be able to start immediately and work on-site at our clients Nassau County location. Project Details Duration: Approximately 810 weeks (Contract). Location: Nassau County, NY (100% On-site). Timeline: Immediate Start Required. How to Apply We are looking to fill this role ASAP. If you meet the criteria above and are ready to add immediate value to a top-tier banking compliance team, please submit your resume for immediate consideration. Winston Staffing Recruitment Strategists for Performance-Based Results