AML Business Analyst II
Location: Jersey City
Posted on: November 25, 2022
* *Candidate Success Factors: *Candidates will be measured on
the following four performance drivers which will dictate how
individual impact is considered on the Americas platform: Results
Leadership and Collaboration
Client, Customer and Stakeholder Focus
Compliance Culture and Conduct
Provide advice to various lines of business on *sanctions
regulations and internal sanctions policies.*
*Conduct Sanctions focused enhanced due diligence* *on trade
finance activities* (e.g. letters of credit) and identify Sanctions
risks and red flags.
*Investigate and decision escalations and alerts* from
*transactional, static data, client onboarding* and other
escalation sources. Thoroughly document and maintain related
Ensure escalation of significant sanctions-related matters to the
Head of Sanctions Compliance.
Perform ad hoc investigations and analysis in support of
block/reject reports, or voluntary disclosures to OFAC, of any
regulatory enquiries, and as requested.
Assist with coordination of materials for internal and external
Assist with remediation efforts related to the Sanctions compliance
Keep abreast of sanctions regulatory developments and of internal
Assist with Sanctions related projects and initiatives.
Perform other duties as assigned.
Comply with applicable BNPP policies governing employee work and
*Minimum Required QualificationsFive years + of experience in a
financial services industry or regulatory environment; at least 3
years in OFAC/ Financial Sanctions compliance.*
Bachelor's degree from an accredited college/university in, Finance
Accounting, Legal, Economics or related discipline.
Strong analytical skills to review and analyze Sanctions related
inquiries and escalations.
*Strong investigative skills for potential Sanctions violation and
Strong computer skills, particularly *MS Excel and MS
Strong written and oral presentation skills
Possess a strong understanding of corporate governance and the
OFAC, EU, French Sanctions regulatory environment
Ability to understand the importance of privileged and confidential
Ability to work on multiple projects and meet timely deadlines
*Preferred Qualifications: *
Relevant Industry Certification, e.g., CGSS, CAMS
*FINRA Registrations Required: *
Job Type: Contract
Salary: $35.00 - $40.00 per hour
* Monday to Friday
* This position is only on W2 , Would you be able to work on W2
* This is the hybrid role ( No Remote) , Would you be able to
commute to the job location for the hybrid role ?
* OFAC: 4 years (Required)
* Sanctions: 3 years (Required)
* Trade Finance: 4 years (Required)
Work Location: One location
*Speak with the employer*
+91 +1 973-306-4729%58047475%
Keywords: Excelgens, Jersey City , AML Business Analyst II, Professions , Jersey City, New Jersey
Didn't find what you're looking for? Search again!