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Required! – Compliance Analyst – Courtesy (Talent Hub)
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An international bank midtown seeks n experienced Compliance Analyst. Required: BA/BS Degree, ACAMS Certification preferred, minimum of 3 years related bank work experience with knowledge of BSA/AML and OFAC Regulations. Strong PC skills including Excel, Word and compliance database systems.

Duties: Review reports/alerts generated by the SAMS Model(suspicious activity monitoring system). Ensure proper/timely execution of SAMS cases under Case Management. Review in-process messages/transactions flagged by OFAC filter. Assist in coordinating with branch management to ensure that compliance issues are monitored and addressed. Assist in ensuring compliance with FinCEN Regulations, 311 and 314(a). Prepare reports for OFAC reporting (Report of Rejected/Blocked Transactions, Annual Report). File Currency Transaction Reports (CTRs) as required. Review alerts from FinCEN, OCC, OFAC and other US government agencies to ensure Bank’s compliance. Conduct enhanced reviews as part of Compliance Testing Program for the NY Branch. Assist in monitoring high risk clients,  all PEP (politically exposed persons)clients, prepare the monthly agenda for all Compliance Committee meetings. Review new/existing account documentation for OFAC sanctions, PEPs, CIP and risk ratings. Attend Compliance or Risk Management seminars as needed.

TalentHub Worldwide is the dream child of its co-founders, Pat Christopher and Diane Porembski. Working together in the staffing industry for over twenty years, they have blended together all of the best ingredients from their past experience and industry knowledge with the most innovative technologies available today. At the core of everything we do for you is the commitment to perform above your expectations. We are not just another source, but the very best source for the management of your recruitment needs. A true partnership!

Our highly talented and diverse team of recruiters are passionate in their selection of candidates. They are a team who possesses high energy and positive professional attitudes. We are a national, full service temporary and permanent staffing agency.

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