Top 23 Due diligence Jobs in Williamsville, Ny

BSA/AML Alert Analyst
Five Star Bank —Buffalo, NY
- $24 - $27 an hour
- Full-time
- Computer literacy
- Mid-level
- Office
- Health savings account
- Paid holidays
Lending Compliance Manager
Five Star Bank —Buffalo, NY
- $80,000 - $120,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Computer literacy
- Health savings account
- Paid holidays
Associate Portfolio Manager (various locations to be considered within footprint)
Community Financial System, Inc. —Buffalo, NY
- $62,400 - $88,000 a year
- Full-time
- 18 years or older
- Mid-level
- Office
- Paid holidays
- Health insurance
C&I Credit Analyst II or III
Northwest Bank —Buffalo, NY
- $61,500 - $110,000 a year
- Full-time
- Writing skills
- Data analysis skills
- Mid-level
- Work from home
Quick Apply
1d
Commercial Credit Analyst, Healthcare
M&T Bank —Buffalo, NY
- $62,200 - $103,600 a year
- Full-time
- Research
- Mid-level
- Office
Vice President, Portfolio Management (Diversified)
KeyBank National Association —Amherst, NY
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Finance
3d
Commercial Credit Senior Analyst CRE
M&T Bank —Buffalo, NY
- $71,600 - $119,300 a year
- Full-time
- Hybrid work
- Data analysis skills
- Research
- Mid-level
BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)
M&T Bank —Buffalo, NY
- $74,600 - $124,400 a year
- Full-time
- Hybrid work
- 5 years
- Research
- Office
Transaction Advisory Senior Consultant- Financial Due Diligence
WithumSmith+Brown —Buffalo, NY
- $100,000 - $130,000 a year
- Full-time
- Hybrid work
- CPA
- Office
- 3 years
Quick Apply
11d
Mergers & Acquisitions / Corporate Development Financial Analyst IV (Hybrid in Buffalo, NY)
M&T Bank —Buffalo, NY
- $89,600 - $149,300 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Office
Regulatory Financial Reporting Actuary
Kohlberg Kravis Roberts & Co. —Boston, NY
- $225,000 - $275,000 a year
- Email
- 5 years
- Office
- SQL
- Life insurance
Special Assets Portfolio Manager II (Hybrid - See Job Description for Listed Locations)
M&T Bank —Buffalo, NY
- $103,000 - $171,600 a year
- Full-time
- Hybrid work
- Computer literacy
- Research
- Mid-level
Commercial Credit Senior Analyst - Dealer Commercial Services
M&T Bank —Buffalo, NY
- $71,600 - $119,300 a year
- Full-time
- Hybrid work
- Data analysis skills
- Research
- Mid-level
1d
Special Assets Portfolio Manager II (Hybrid - See Job Description for Listed Locations).
M&T Bank —Buffalo, NY
- $103,000 - $171,600 a year
- Full-time
- Hybrid work
- Computer literacy
- Mid-level
- Office
3d
Portfolio Manager II or III
Northwest Bank —Buffalo, NY
- $61,500 - $110,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
CRE Portfolio Manager II or III
Northwest Bank —Buffalo, NY
- $61,500 - $110,000 a year
- Full-time
- Research
- Office
- Finance
Quick Apply
Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
KeyBank National Association —Amherst, NY
- $96,000 - $268,000 a year
- Full-time
- Hybrid work
- 5 years
- Data analysis skills
- Research
3d
Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)
KeyBank National Association —Buffalo, NY
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Finance
3d

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Lending Compliance Manager
Five Star Bank —Buffalo, NY
Familiarity with federal and state laws and regulations relating to Consumer, Residential, Small Business and Commercial loans, and ability to apply them in a…
$80,000 - $120,000 a year

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Business Analyst Sr.
Huntington Bank —Columbus, OH
Assess and mitigate operational, compliance, and collateral-related risks associated with commercial loan transactions.
$57,000 - $113,000 a year
5d
Reporting Services Specialist I
Northwest Bank —Columbus, OH
Review daily all IOLTA/IOLAs for compliance with each state’s IOLTA/IOLA program and report when necessary. Log all incoming requests when received for tracking…
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BSA/AML Alert Analyst

Five Star Bank -
Buffalo, NY

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Job Details

Full-time
$24 - $27 an hour

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

KYC
Computer operation
Transaction monitoring
Confidential information handling
Monitoring compliance data
Computer literacy
Financial software
Mid-level
Incident Escalation
Microsoft Office
Suspicious activity investigations
Criminal Justice
High school diploma or GED
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Desktop applications
Data interpretation
Organizational skills
1 year
Associate's degree
Escalation handling
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Anti-money laundering investigation
Audit support

Full Job Description

Purpose: The BSA/AML Alert Analyst is primarily responsible for investigating various alerts (e.g., transaction monitoring, Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR)) utilizing various software systems to determine if the alerted activity is unusual, and subsequently escalating or clearing the alert as appropriate.

Essential Functions:

Reviews transaction monitoring alerts for unusual activity utilizing various systems, and recommends the alerts be escalated to case or cleared
Ensures all processes are followed for Currency Transaction Reports (CTR) filing
Performs daily Office of Foreign Assets Control (OFAC) Processing
Assists in the Customer Due Diligence oversight process which includes review of reporting metrics and working with Retail Branches to address and resolve outstanding items.
Assists in preparation of documentation for audits and examinations.
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.

Job Related Qualifications:

Required:

Education: High School Diploma or equivalent
Prior Experience:2+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

-OR-

Required:

Education: Associate Degree
Prior Experience:1+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

Competencies:

Knowledge of or ability to learn BSA/AML & OFAC regulations and requirements
Strong verbal and written communication skills and ability to interact positively with a wide variety of individuals
Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines
Ability to identify trends, interpret data and apply to workflows, compliance techniques and automation
Possess a high level of attention to detail
Ability to maintain a high degree of confidentiality
Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications; Ability to utilize the internet to conduct searches related to responsibilities

Physical Requirements:

Able to regularly sit for prolonged periods of time.
Extensive computer usage is required.

Benefits:

Medical, Dental, and Vision Insurance
Health Savings Account
Flexible Spending Account(s)
Company Paid Life Insurance, Long Term Disability, and Short Term Disability
Voluntary Offerings: Life, Critical Illness/Specified Disease, Accident, Hospital Indemnity & Personal Accident
Tuition Reimbursement
Employee Referral Program
Wellness Reimbursement Program
Star Volunteer Program
Employee Banking and Financial Perks
Paid Time Off (PTO)
Company Paid Holidays

This job description is not exhaustive. The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of pay for this position is shown above. Compensation offers are based on a wide range of factors including relevant skills, training, experience, education and, where applicable, licenses or certifications obtained. Market and organizational factors are also considered. In addition to your base rate of pay and a competitive benefits package, successful candidates may be eligible to receive cash or equity-based incentives based on the role and performance.

Apply Now

Refine Your Search

due diligence jobs in williamsville, ny

BSA/AML Alert Analyst

Lending Compliance Manager

Associate Portfolio Manager (various locations to be considered within footprint)

C&I Credit Analyst II or III

Commercial Credit Analyst, Healthcare

Vice President, Portfolio Management (Diversified)

Commercial Credit Senior Analyst CRE

BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)

Transaction Advisory Senior Consultant- Financial Due Diligence

Mergers & Acquisitions / Corporate Development Financial Analyst IV (Hybrid in Buffalo, NY)

Regulatory Financial Reporting Actuary

Special Assets Portfolio Manager II (Hybrid - See Job Description for Listed Locations)

Commercial Credit Senior Analyst - Dealer Commercial Services

Special Assets Portfolio Manager II (Hybrid - See Job Description for Listed Locations).

Portfolio Manager II or III

CRE Portfolio Manager II or III

Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)

Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)

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