Senior BSA/AML/OFAC Analyst

Pelham Berkeley Search is a premiere provider of corporate recruiting that has been helping talented IT and Finance professionals to further their careers since 1995. We are hiring for a long term hybrid consulting role for a

• Assist BSA/OFAC officers in maintaining and updating BSA/AML/OFAC related policies and procedures

• Assist BSA/OFAC officers in AML and OFAC alert / case investigations (QC level)
• Assist BSA Officers in SARs preparations and filings

• Perform Firco OFAC verifications (QC level)

• Perform BSA/AML/OFAC risk assessments (QC level)

• Coordinate BSA/AML/OFAC audits or exams
• Conduct quarterly data analysis and draft correspondent account review
• Participate in Compliance AML Alert Case Investigation Huddle Meeting
• Assist BSA/OFAC managers with ad hoc compliance related projects (ex. data analysis, Actimize Implementation coordination)

• Hands-on experience in Compliance
• Certified Anti-Money Laundering Specialist CAMS is a plus but not required
• Knowledge of related banking rules and regulations
• Actimize SAM system experience is strongly preferred but not required
• Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
• Ability to define problems, collect data, and provide valid conclusions
• Ability to quickly flag and analyze the importance of compliance issues
• English and Chinese (Mandarin)