Job Description:

An international wholesale and commercial bank seeks a BSA/AML Compliance Analyst with more than 5 years experience.  The Compliance Analyst Position’s duties and responsibilities will include, but not be limited to performing day-to-day BSA/AML responsibilities, assisting with investigation and documentation on suspicious activities (including alerts and cases), assisting with filing SARs, as well as attending a number of advanced compliance training programs for BSA/AML/USAPA/OFAC etc.

The duties & responsibilities of the NY Branch’s Compliance Analyst shall also include the following:

  1. Assist BSA/AML Compliance Officer with compliance testing and monitoring
  2. Assist BSA/AML Compliance Officer with coordination of regulatory responses for FRBNY and NYDFS during examinations;
  3. Facilitate review and closeout of compliance issues through a software data tracking system;
  4. Assist colleagues with various compliance and bank policy questions;
  5. Take on ad hoc compliance projects as needed.


  • 5+ years of progressive experience in banking compliance or regulatory roles.
  • Experience with compliance monitoring and testing systems.
  • Full knowledge of applicable laws and regulations impacting BSA/AML/OFAC compliance.
  • Experience with testing transactions, disclosures, and utilizing websites for investigations.
  • Extensive experience and knowledge of international wire transactions, lending, deposit and trade finance products and services.
  • Strong verbal and written communication skills.
  • Strong proficiency in MS Office Suite – Intermediate Level
  • CAMS, or similar compliance certification preferred.
  • Bachelor’s degree required; advanced degree in law or business (JD or Master’s Degree) preferred.

Please contact James Defranco at 212-997-3163 and send resumes to James@ComplianceSearch.com

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