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Form of work Summary:
An international bank is seeking a compliance analyst. (70-85K)
This role involves assisting the Bank's Bank Secrecy Act Compliance Officer (BSACO) to ensure compliance with BSA/AML/OFAC regulations and a separate role in maintaining the Corporate Compliance Program. Key responsibilities include monitoring for OFAC hits, conducting searches, preparing reports, analyzing customer transaction activities, and assisting with compliance meetings. The role also involves participating in IT-related projects and improving recordkeeping methods. The ideal candidate should have a basic knowledge of SWIFT and payment systems, an understanding of the bank's business and customers, strong attention to detail, excellent communication skills, and the ability to organize and multitask effectively.
Requirements
- Basic knowledge of SWIFT and payment systems
- Understanding of the bank's business and customers
- Strong attention to detail and report generation skills
- Excellent communication and interpersonal skills
- Ability to organize compliance meetings and multitask effectively
- Proficiency in MS Word, Excel, and internet use.
Benefits
Full benefit(Medical, dental, vision, and life)401K
Hybrid (1-2 days at work)
