Top 114 Bsa aml Jobs in White Plains Ny

Wire Transfer Specialist, Banking Operations
Safra National Bank of New York —New York, NY
- From $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
Quick Apply
2d
Audit Manager - Transaction Monitoring
Robert Half —New York, NY
- $70 - $85 an hour
- Temporary
- 5 years
- Office
- US work authorization
- Disability insurance
- Dental insurance
Quick Apply
4d
Fraud Disputes Analyst
USALLIANCE Financial —Rye, NY
- $26.78 - $33.47 an hour
- Full-time
- Hybrid work
- Research
- Office
- High school diploma or GED
- Paid holidays
- Paid time off
Quick Apply
7d
Compliance Associate
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
11d
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
11d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
2d
Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
U.S. Bank National Association —New York, NY
- $119,765 - $140,900 a year
- Full-time
- Office
- Math
- Bachelor's degree
- Paid holidays
- Disability insurance
Team Leader II - Support
USALLIANCE Financial —Rye, NY
- $66,950.00 - $85,361.25 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Mid-level
- Paid holidays
- Paid time off
Quick Apply
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Legal & Compliance Department - Compliance Governance - Training Associate/AVP
Bank of China —New York, NY
- $42,000 - $150,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance
Bank of China —New York, NY
- $150,000 - $280,000 a year
- Full-time
- Office
- Bachelor's degree
- Senior level
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
AML Advisory Team Lead - Broker-Dealer Securities Division
StoneX Group —New York, NY
- $90,000 - $135,000 a year
- 5 years
- Office
- Senior level
11d
Compliance Engineer
Rain —New York, NY
- $50,000 - $999,999 a year
- Full-time
- Hybrid work
- 3 years
- SQL
- Senior level
- Health insurance
- Dental insurance
11d
Vice President, MSIM Financial Crimes Risk - Sanctions
Morgan Stanley —New York, NY
- $140,000 - $205,000 a year
- Full-time
- 7 years
- Office
- Finance
7d
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Compliance Manager
Moneycorp —Stamford, CT
- $85,000 - $90,000 a year
- Overtime
- Hybrid work
- Microsoft Excel
- English
- Office
- Health insurance
- Dental insurance
1d
Temporary Compliance Analyst
SUMITOMO MITSUI TRUST BANK, LIMITED —New York, NY
- $60,000 - $70,000 a year
- Temporary
- Hybrid work
- Writing skills
- Basic math
- Mid-level
- Profit sharing
- Commuter assistance
Quick Apply
Head of US Sanctions
UniTeller —Rochelle Park, NJ
- Full-time
- Hybrid work
- Microsoft Outlook
- Quality control
- Mentoring
Quick Apply
9d
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
MUFG —New York, NY
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- English
- Mid-level
- Paid parental leave
- Paid holidays

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bsa aml jobs near white plains ny

Wire Transfer Specialist, Banking Operations

Safra National Bank of New York -
New York, NY

Quick Apply

Job Details

Full-time
From $70,000 a year
2 days ago

Qualifications

Customer communication
Wire transfer payment processing
Bachelor's degree

Full Job Description

Wire Transfer Specialist (USD & Foreign Currency), Banking Operations, | New York, NY

Job Summary:

The Banking Operations Specialist/Wire Specialist is responsible for processing, verifying, and monitoring domestic and international wire transfers within the banking operations. This role ensures compliance with internal policies, regulatory requirements, and industry best practices while maintaining a high level of accuracy, efficiency, and customer service. The Wire Specialist collaborates with various internal departments, including compliance, treasury, and relationship managers, to support high-net-worth clients with their wire transfer needs.

Key Responsibilities:

Wire Processing & Verification:

Process and review domestic and international wire transfers via SWIFT, Fedwire, and internal payment systems.
Verify transaction details for accuracy, including beneficiary information, amount, and currency conversions.
Monitor wire queues and resolve processing exceptions to ensure timely execution.
Escalate discrepancies and potential fraudulent transactions to the appropriate teams.
Perform the final review and release of wire transfers initiatives through internal systems
Monitor real time queues for pending wires and prioritize based on urgency and value

Essential Duties:

Process Investigation
Process Swift Messages
Input USD & FX Wire Transfer
Process Incoming Wires
Process General Ledger
Filing

Compliance & Risk Management:

Ensure all wire transfers adhere to AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and OFAC (Office of Foreign Assets Control) regulations.
Conduct due diligence on wire instructions to detect potential fraud or suspicious activity.
Work closely with compliance teams to address flagged transactions and follow up on necessary documentation.

Client Support & Communication:

Provide high-touch support to private banking clients, relationship managers, and internal stakeholders regarding wire-related inquiries.
Assist in troubleshooting wire transfer issues and provide status updates to clients.
Educate internal teams on wire policies and best practices.

Reconciliation & Reporting:

Perform daily reconciliations of wire transactions and investigate any discrepancies.
Maintain accurate records of all wire activities and generate reports for management and audit purposes.
Assist with month-end and year-end reporting related to wire transactions.

Operational Efficiency & Process Improvement:

Identify opportunities to enhance wire processing efficiency and automation.
Participate in system upgrades, testing, and implementation of enhancements.
Stay updated on industry trends, regulatory changes, and best practices related to wire transfers.

Qualifications & Skills:

Education: Bachelors degree in finance, business administration, or a related field preferred.
Experience: 2+ years of wire operations experience within a private bank or financial institution – Prior release and verification duties within a wire room is a must.
Technical Skills:

o Proficiency in SWIFT, Fedwire, CHIPS, and other wire transfer systems.

o Familiarity with core banking systems and treasury platforms.

o Strong knowledge of AML, OFAC, and regulatory compliance in wire processing.

o Banking Experience, wire transfer, general Ledger helpful but willing to train.

o Intermediate skills in computer operations, word processing, and spreadsheet and account opening software. Jack Henry AS400, Payplus, Finastra, Banno, Treasury, Silverlake Wires

Soft Skills:

o High attention to detail and accuracy.

o Strong analytical and problem-solving abilities.

o Excellent communication and interpersonal skills for client-facing interactions.

o Ability to work in a fast-paced, deadline- driven environment.

Multi-task between back-office duties and customer service duties. Must be able to work under pressure.
Effective oral, written, and interpersonal communication skills with the ability to carry out instructions, instruct others, understand procedures, and to speak clearly to customers and co-workers.
Punctuality and an appropriate sense of time commitment and time management skills.
Self-motivation.
An awareness of appropriate behavior in all facets of professional interaction, and an ability to conduct oneself in an appropriate and professional matter at all times.

Working Arrangement & Location:

Work Schedule: Full-time, on-site, 5 days a week.
Location: New York, NY

Safra National Bank of New York is an Equal Employment Opportunity

Job Type: Full-time

Pay: From $70,000.00 per year

Application Question(s):

What are your salary expectations?

Education:

Bachelor's (Preferred)

Experience:

Wire Release: 2 years (Required)

Ability to Commute:

New York, NY 10036 (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa aml jobs in white plains ny

Wire Transfer Specialist, Banking Operations

Audit Manager - Transaction Monitoring

Fraud Disputes Analyst

Compliance Associate

Compliance Analyst

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)

Team Leader II - Support

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

Legal & Compliance Department - Compliance Governance - Training Associate/AVP

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance

Fraud Officer

AML Advisory Team Lead - Broker-Dealer Securities Division

Compliance Engineer

Vice President, MSIM Financial Crimes Risk - Sanctions

Manager - Digital Assets - AML/KYC/BSA Knowledge

Compliance Manager

Temporary Compliance Analyst

Head of US Sanctions

Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking

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