Bank in Midtown, Manhattan is seeking multiple BSA/AML Associates for temporary-to-permanent positions Responsibilities : Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and other anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations. Manage the day-to-day operations of the transaction monitoring team, ensuring accurate and timely review of suspicious activity alerts. Develop and maintain comprehensive procedures and desktop procedures for transaction monitoring and fraud escalation processes, ensuring consistency and adherence to best practices. Continuously enhance the efficiency and effectiveness of the transaction monitoring and fraud escalation processes through process optimization, automation, and the adoption of new technologies and tools. Develop, implement, and maintain transaction monitoring strategies, rules, and scenarios to detect potential money laundering, terrorist financing, and other financial crimes. Oversee the fraud escalation process, ensuring proper investigation and resolution of fraud cases. Qualifications: Bachelor's Degree 2 years experience working with BSA, AML, and OFAC CAMS is preferred Prior managerial experience and the ability to lead
