Expired AML Analyst jobs in Brooklyn, NY
Brooklyn, NY
$71K-$87K / yr. (est.)
We have partnered with our client in their search for a BSA Analyst. This individual will assist in BSA/AML/OFAC through analysis of transactions and recommendations for remediation (i.e. if a SAR is necesswary) Responsibilities Review and evaluate the Transaction Monitoring system's alerts...
Brooklyn, NY
$67,720-$135,928/year (est.)
Location: Brooklyn, NY Description: Our Banking & Financial client is currently seeking a AML Compliance Analyst Our Banking & Financial client is looking for a AML COMPLAINCE ANALYST in Brooklyn, NY. - This is a Hybrid 60% office / 40% home, however this can go back into full time at any point. -...
Brooklyn, NY
$51K-$63K / yr. (est.)
**On-site in Brooklyn, NY Description: This team specifically handles investigations for the bank's Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and...