Similar Jobs
SoHo Dragon represents an investment bank with offices in New York, NY that is looking to hire an AML Analyst - Transaction Monitoring for a contract opportunity.
Hybrid (10 days per months at the office)
Contract duration: 3 months
Responsibilities:
o Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation.
o Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures.
o Assist with analysis to optimize processes for improving correspondent banking monitoring.
o Assist other members of AML Compliance with ad hoc analysis and investigation requests.
o Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements.
o Review and analyze AML current trends and news.
o Description of the skills/knowledge/expertise required:
o Strong attention to detail
o Strong analytical, organizational, and communication skills
o Ability to multi-task and adhere to specific quality and productivity guidelines
o Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
o Prior AML Surveillance and/or Investigation experience (preferred)
SoHo Dragon New York, New York, USA Office
30 Broad Street, New York, NY, United States, 1004
What you need to know about the NYC Tech Scene
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
