Sr. BSA/AML Compliance Analyst - To 72K - Edison, NJ - Job 3482
The Symicor GroupNew Jersey, United States • Illinois, United States
Posted January 29, 2025
72000 - 72000 USD year
Full Time
About the Company
"Bankers Recruiting Bankers" - The Symicor Group is a boutique bank-only talent acquisition firm based in Chicago. Our nationally unique value proposition centers around providing the very best available banking talent to our valued clients...from a banker's perspective. In fact, most of our recruiters are former bankers themselves! We know banking and how to evaluate the very best banking talent available in the market. Whether you are a bank candidate seeking a new opportunity or a bank president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you. Whatever role you want to fill, from bank Presidents or CEOs, Chief Credit Officers, Board Members, Market Presidents, Chief Compliance or Enterprise Risk Officers, Loan/Deposit Operations Managers, Retail Sales Managers, Commercial or Business Bankers, etc., The Symicor Group stands ready to quickly address your bank talent needs.
Job Description
The Symicor Group is seeking a Sr. BSA/AML Compliance Analyst to monitor, analyze, and report on bank client activity, focusing on KYC/CDD information and identifying suspicious transactions. This is a full-time, on-site position within a boutique talent acquisition firm. The role involves knowledge assessment and analysis of transactional activity.
Requirements
- Handle more complex, higher-risk customers
- Perform KYC/CDD information sufficient for alert resolution
- Conduct transactions reviews to assess activity
Benefits
- Competitive salary
