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 maintaining the Corporate Compliance Program. Key responsibilities include: Monitoring for OFAC hits Conducting searches Preparing reports Analyzing customer transaction activities Assisting with compliance meetings Participating in IT-related projects Improving recordkeeping methods The ideal candidate should have: 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 benefits (Medical, dental, vision, and life)
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