Previous Job
Global AML and Sanctions Analyst
Ref No.: 18-02598
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 65,000.00 - 70,000.00 /Year
Our client is seeking a Global AML & Sanctions Analyst who will be responsible for the coordination of compliance with applicable rules, regulations and statutory requirements by assisting in maintaining a comprehensive compliance program.

• Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues.
• Analyze new and existing members for potential OFAC matches using Prime Compliance Suite.
• Review required OFAC reports and notifications as required by law, rule or regulation; report findings to management.
• Review new members to ensure compliance with UNFCU's Customer Identification Policy.
• Execute filing and monitoring of Currency Transaction Reports.
• Review accounts for suspicious activity and assist in filing reports where applicable.
• Assist with regulatory examinations, including Internal Audit.
• Assist with the implementation of new regulations.
• Maintain department databases and reports associated with compliance regulations.
• Liaise with other departments to review and approve transactions for members in OFAC restricted countries.
• Assist with evaluating existing written policies and procedures and the training and development of such policies and procedures.

• Bachelor's degree in Accounting, Finance or Business Administration and at least 3 years of experience in either operations or compliance
• Excellent oral and written communication skills
• Strong interpersonal and analytical skills
• Ability to simultaneously handle multiple tasks and changing priorities in an efficient manner
• Well organized; detail oriented and has the ability to work independently
• Ability to work with all levels of management and Credit Union staff, as well as members