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BSA Analyst – KYC Associate/Officer

  • Midtown Manhattan
  • Full Time

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International retail bank located in Midtown Manhattan, looking to bring on board a “BSA Analyst – KYC Associate/Officer” to join their team. They are currently 5 days in office/week.


• Responsible for Level 1 and/or Level 2 investigations into customer activity for potential AML/CTF-related transactions utilizing the Bank’s automated transaction monitoring system (Oracle’s FCCM)
• Service at least 4 case investigations a day to ensure that potentially suspicious transactions are appropriately identified in a timely manner
• Verify if SAR narratives include all pertinent data elements; No SAR decisions are thoroughly substantiated, complying with the Bank’s BSA/AML policies and procedures, including the adherence to government/FinCEN regulations
• Conduct Continuing SAR Investigations in a timely manner to determine if previously deemed suspicious activity is continuing, warranting additional SAR filing(s) with FinCEN
• Maintain production and performance standards by the BSA/AML Officer for management reporting
• Performs other duties and projects as directed by Management
• Provides support to less-experienced BSA/AML Analysts in analyzing customer activity for potential money laundering
• Assist with staff engagement to include participation in team meetings. Ensure active participation in providing feedback on identified systems issues
• Assign BAU accordingly and track metrics/deadlines to ensure that AML alerts are completely in a timely manner