BSA/AML Compliance Analyst Job Details
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| BSA/AML Compliance Analyst (Ref: 100707-KD-12) |
| Sector, Sub Sector: |
Asset Management
|
| Compliance Type: |
Regulatory/Compliance
|
| Expertise: |
-
|
| Company: |
Morgan Stanley
|
| Location: |
New York
Americas, United States
|
| Employment Type: |
Permanent
|
| Job Description: |
Position Description
BSA/AML Compliance position based in Midtown.
Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions.
Assist in the investigation, drafting and filing of Suspicious Activity Reports.
Daily review of outgoing wire payment exceptions generated from the Expert Payment System/FX system. Wires will flag for possible matches on sanctions and prohibited persons lists, as well as other governmental, law enforcement or internal watch lists. Analyst will need to demonstrate ability to evaluate and analyze payments and determine whether to approve, investigate or reject the flagged items.
Conduct due diligence searches in various third-party and internal databases
Ongoing reviews and monitoring of client accounts for potential matches to designated sanctions targets and prohibited persons lists.
Assistance with compliance of USA PATRIOT Act requirements relating to certain of the Firm's business sectors.
- Perform AML control testing of various corporate entities, as well as the Global AML Group
- Assist in drafting AML reporting to the Banks' Management and Boards
Skills Required
3 - 5 years of experience
Must have a comprehensive knowledge of anti-money laundering laws, rules and regulations and understand U.S. banking business.
|
| Job Ref No: |
100707-KD-12
|
