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BSA SAR/Transaction Monitoring Analyst

Michael Page International
  • New York, New York
  • $65,000–$75,000 Per Year
  • Full-time
  • Instant Apply
30+ days ago
Michael Page International

Job Description

Expanding Compliance Department Seeks Driven Professional

A company in the financial services industry based in New York.

Job Description

  • Oversee and manage the Bank Secrecy Act (BSA) and Suspicious Activity Reporting (SAR) processes.
  • Monitor and analyze transactions for potential suspicious activity, ensuring compliance with regulatory standards.
  • Prepare and file accurate and timely SARs in accordance with federal regulations.
  • Collaborate with internal teams to enhance compliance and risk management processes.
  • Conduct periodic reviews and audits to ensure adherence to BSA/AML policies and procedures.
  • Identify and escalate potential compliance risks to senior management.
  • Maintain up-to-date knowledge of relevant regulations and industry best practices.
  • Provide training and guidance to staff on BSA/AML compliance matters.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
  • Experience analyzing and reporting suspicious activities.
  • Strong attention to detail and analytical skills.
  • Ability to collaborate with cross-functional teams effectively.
  • Familiarity with compliance processes in the financial services industry.

What's on Offer

  • Comprehensive benefits package to support your well-being.
  • Opportunity to work in the varied financial services industry in New York.

Numbers & Facts

LocationNew York, New York
Job TypeFull-time
IndustryStaffing/Employment Agencies
Salary$65,000–$75,000 Per Year
Company Size10,000 employees or more
Websitehttps://www.michaelpage.ca/

About Company

Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world. Our business was established in Canada in 2005 when we opened our Toronto office. Our role is to work with employers and job seekers to facilitate a successful match. This can range from advising a global company on a candidate sourcing strategy to helping a job seeker find their dream job. In Canada, we focus on recruiting for the following areas: Banking and financial services Digital and e-commerce Engineering and manufacturing Finance and accounting Human resources Information technology Marketing Oil and gas Procurement and supply chain Property and construction Sales An Established Brand The Group has established a leading presence in many of the key markets for professional recruitment around the world and has positioned itself in certain other markets, which offer the opportunity for future growth. Within its current largest markets, Michael Page has also built a regional presence, including in the UK, France and Australia. Consequently, the Michael Page brand is among the most widely recognized brands in the professional recruitment industry. A Market Leader The role of a recruitment consultancy is to act as an intermediary, identifying and sourcing suitably qualified candidates on behalf of its clients. Candidates are recruited either for permanent or contract positions (typically for a fixed term) or on a temporary basis. Within the overall recruitment industry, the market for professional recruitment services is a specialist sector which has developed more recently. Michael Page is widely recognized as leading the development of this market around the world. Learn the benefits of working with Michael Page yourself. Submit your resume or contact a Michael Page recruitment consultant today.

Skills

  • Analysis Skillsunmatched
  • Bank Managementunmatched
  • Bank Secrecy Actunmatched
  • Best Practicesunmatched
  • Cross-Functionalunmatched
  • Detail Orientedunmatched
  • Federal Laws and Regulationsunmatched
  • Financeunmatched
  • Financial Servicesunmatched
  • Maintain Complianceunmatched
  • Money Launderingunmatched
  • Regulationsunmatched
  • Regulatory Complianceunmatched
  • Risk Managementunmatched
  • Team Playerunmatched
  • Time Managementunmatched
  • Transaction Processing/Managementunmatched

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