Correspondent Bank EDD Report Analyst
NEW YORK-10004, NY, US
Infinity Consulting Solutions, Inc
2 to 4 Year(s)
Conduct enhanced due diligence on foreign correspondent bank customer on regular basis per frequency as required by the bank policy, following in accordance to established
procedures and standard.
Proficient in analyzing data, identifying suspicious activity and documenting findings
Performing account analysis for trends and patterns, develop write-ups and escalate abnormal conditions / conclusions for review by the BSA Officer.
Analyze highly complex correspondence banks /or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition.
Conduct enhanced due diligence searches on the Bank's high risk customers and related
Ensure that all analysis information and documentation is organized and maintained appropriately.
Ability to carry out the completion of high risk account reviews, with minimal supervision.
Maintain accurate tracking of assignments and requests for documentation to ensure proper tracking of deadlines, as well as following up on pending items in a timely manner.
Other responsibilities assigned by the BSA/AML Officer and others.
At least 2 years of EDD, BSA/AML and OFAC experience required
Bachelor's Degree in related fields of business or finance
Proficiency in Microsoft Word and Excel
A high degree of accuracy and attention to detail
Strong analytical skills and ability to multi-task
Excellent organizational and writing skills essential
Good communication skills, written and verbal
Ability to work well independently and with others
AML Certification a plus
Regulatory Reporting Analyst
Banking & Financial Services
1350 Broadway, Suite 2205,
NEW YORK-10018, NY,