SoHo Dragon · 1 day ago
AML Analyst - Transaction Monitoring Group
New York, New York, United States
Full-time
Hybrid
Mid LevelSoHo Dragon represents an Investment Bank client, and they are seeking an AML Analyst for the Transaction Monitoring Group. The role involves reviewing alerts for suspicious activity, managing investigations, and optimizing processes related to correspondent banking monitoring.
AnalyticsBusiness IntelligenceCloud Data ServicesComplianceCRMDocument ManagementInformation TechnologyIT ManagementQuality Assurance
Responsibilities
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
Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures
Assist the TMG with analysis to optimize processes for improving correspondent banking monitoring
Assist other members of AML Compliance with ad hoc analysis and investigation requests
Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements
Review and analyze AML current trends and news
Qualification
Required
Strong attention to detail
Strong analytical, organizational, and communication skills
Ability to multi-task and adhere to specific quality and productivity guidelines
Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
Prior AML Surveillance and/or Investigation experience (preferred)
Preferred
ACAMS certified
Company
SoHo Dragon
SoHo Dragon focuses on portals, document management, collaboration, business intelligence, CRM tools, cloud technology and data.
Founded in 2010
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Peter Ward
Chief Executive Officer
Recent News
2025-02-11
2024-12-06
2024-11-15
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