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BSA/AML Advisory Senior Analyst job

Infinity Consulting Solutions jobs



Company Description

Infinity Consulting Solution is a staffing and recruiting company that connects talented people to the businesses who need them. It specializes in recruiting staff from the following departments: IT, accounts, compliance and legal, human resource, and customer service. It has other offices in Denver, Dallas, Chicago, Minneapolis, Florida, Houston, Columbus, and Delaware. It was established in 2001 and its headquarters placed in New York. The company offers the following services: contract placement, permanent placement, temporary to permanent placement, and payroll services collaboration. Its mission is to make long-term relationships by matching the right people with proper workplaces. It offers the following job opportunities: data and operation analysts, system analysts, financial crime consultant, project coordinator, risk investigators, and reporting analysts. Employees get the following benefits: paid vacations, sick leave, insurance benefits, and retirement plans.

Job Description

BSA/AML Advisory Senior Analyst Summary: As the BSA/AML Advisory Senior Analyst, the incumbent is responsible for the daily operations within the financial crime unit team within the bank. Specifically, the BSA/AML Advisory Senior Analyst will act as an advisor to multiple lines of business ( "LOB ) with regard to BSA/AML regulatory and policy requirements of the Bank at the direction of the VP, Head of BSA/AML Advisory. The incumbent may assist and lead 2nd line of defense testing of BSA/AML policy and conduct ad-hoc tactical training based upon emerging risk issues and industry trends (as applicable). Essential Duties: Providing day to-day guidance to 1st line of defense business units regarding compliance with relevant AML/KYC regulations and Bank policy. Performing 2nd line of defense control testing and monitoring in a timely and efficient manner, and in accordance with departmental processes and procedures. Suggesting process enhancements and/or research tools to increase efficiency and/or accuracy. Documenting results on control testing and monitoring by preparing narrative reports summarizing actions, findings and recommendations for next steps. Maintaining awareness of regulatory updates and incorporating process and procedural changes into the daily operations as directed by management. Performing additional due diligence and assessing the materiality of negative news escalated from the business unit KYC on-boarding team and/or other business units as directed by the VP, Head of BSA/AML Advisory. Skills and Qualifications: Significant experience in banking, with a strong emphasis on BSA and AML laws and regulations. A BA/BS degree is required and a professional certification (i.e., CAMS certification) is preferred. Minimum 2 years of experience in banking compliance, with a strong emphasis on BSA/AML regulations and requirements preferred. An undergraduate degree is required and a professional certification is a plus. CAMS certification is preferred, but can be obtained at a later date (within 6 9 months of hire). #indeedics1
Estimated annual salary

Infinity Consulting Solutions


Company - Private




$25M to $50M


Multiple locations


Human Resources




Doug Klares

Job Filters

Remote - Senior Director AML/BSA/OFAC TrainingInfinity Consulting SolutionsNew York, NY
The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable. An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment. We...Read more
Loan Processing AssociateInfinity Consulting SolutionsNew York, NY
Goal: As the position has operational responsibility for Loan Processing & Syndication in the North America activities of LCI, the incumbent's goal is to ensure a well-managed and operational support at a satisfactory level of the banks business in this...Read more
Accounting ManagerInfinity Consulting SolutionsChicago, IL
Accounting Manager-Real Estate Investment Responsible for all aspects of the Company's 10Q and 10K, footnote disclosures, MD&A, proxy statements and earnings releases Participate in implementation and improvement of financial reporting systems Assist in...Read more
Business Development Manager, Staffing SalesInfinity Consulting SolutionsMinneapolis, MN
As Business Development Manager you will be responsible for full end-to-end client sales and account management. A successful Business Development Manager at Infinity Consulting Solutions not only hunts for new business, but builds relationships and brings...Read more
Technical RecruiterInfinity Consulting SolutionsNew York, NY
Job Summary As a Recruiter you will be responsible for full life cycle recruitment which includes identifying, interviewing, screening and presenting qualified candidates for contract and permanent positions. A successful Recruiter is responsible for...Read more

Closed Job Filters

Vendor AdministratorInfinity Consulting SolutionsMiami, FL
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Miami, FL Job Type: Contract Ref No: 19-06380 Date: October 25, 2019 Job title : Questions about this job listing? Contact the recruiter now.Read more
Quality Control AnalystInfinity Consulting SolutionsLIC, NY
Quality Control Analyst Summary: As the Quality Control Analyst, of the Governance & Controls unit, the incumbent is responsible for the daily quality control functions within the FCC sub-unit team.Read more
Application Support AnalystInfinity Consulting SolutionsNewark, NJ
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Newark, NJ Job Type: Direct Placement Ref No: 19-07306 Date: December 17, 2019 Job title : Questions about this job listing? Contact theRead more
Apache Solr Developer - New YorkInfinity Consulting SolutionsNew York, NY
Apache Solr Developer Responsibilities: Implement automated techniques and processes for the bulk and real time indexing in Apache Solr of large-scale data sets residing in database, Hadoop, flatRead more
Contract SourcerInfinity Consulting SolutionsChicago, IL
SEARCH: ALL OF THE KEYWORDS ANY OF THE KEYWORDS Location: Chicago, IL Job Type: Contract Ref No: 20-01135 Date: February 19, 2020 Job title : Michael Mason Questions about this job listing? ContactRead more
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