Global AML and Sanctions Analyst

Job description

Why join this team Responsible for the coordination of the Credit Union’s overall compliance with applicable rules, regulations and statutory requirements by assisting in maintaining a comprehensive compliance program. This position is expected to be hybrid. NYC Salary Range - $80,070 - $82,000 annually; compensation is commensurate to geographic location. What you'll do: - Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors. - Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues. - Analyze new and existing members for potential OFAC matches using Prime Compliance Suite. - Review required OFAC reports and notifications as required by law, rule or regulation; report findings to management. - Review new members to ensure compliance with UNFCU’s Customer Identification Policy. - Execute filing and monitoring of Currency Transaction Reports. - Review accounts for sus...