New York City, NY

Job Type
Contract Full-Time

Pay Rate

Business Analyst III

Duration: 6 Months

Pay Rate: $37.04

Work Location: 1633 Broadway New York, New York 10019


Top skills: AML risk analysis

Documentation review

Ability to work independently

The AML Risk Analyst/Senior Analyst will:

  • Provide support of Private Bank’s BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank / Wealth Management Risk team
  • Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience
  • Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis
  • Actively identify, measure, control, and remediate AML Risk issues with partners in Bank AML Compliance and the Business Unit

Skills Required:

  • Have an undergraduate degree in Business, Finance, or other related field
  • Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
  • Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
  • Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
  • Be able to handle highly confidential information professionally and with appropriate discretion
  • Skills Desired:
  • Experience with US Banking regulations and knowledge of Securities Based Lending products is a plus
  • Desire to be certified as an as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
  • International Banking & Lending or Foreign Language acumen is a plus

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