BSA/AML Risk Analyst at The Judge Group Inc. in Jericho, New York

Posted in Other 15 days ago.





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: lmansfield@judge.com


This job and many more are available through The Judge Group. Find us on the web at www.judge.com
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