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Assistant Aml Screening Jobs (NOW HIRING)

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

Advise on and enhance trade controls, including policies and procedures as well as screening ... * Assist in testing and audits of the sanctions and AML compliance program and in periodic risk ...

Sezzle

AML Compliance Analyst (Minneapolis)

Minneapolis, MN · On-site

$1.8K - $2.3K/mo

... * Assist with sanctions/OFAC screening and watchlist management, including reviewing potential ... AML, USA PATRIOT Act, and OFAC/sanctions). * Experience in compliance operations/advisory, risk ...

New

FIRST ENTERPRISE BANK

BSA Assistant

Oklahoma City, OK · On-site

Maintain and organize BSA/AML-related files and records in accordance with record retention ... Daily computer work for 6+ hours, including screen viewing and typing. * Ability to move throughout ...

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Assistant Aml Screening information

What is the difference between Assistant Aml Screening vs Compliance Analyst?

AspectAssistant Aml ScreeningCompliance Analyst
CredentialsTypically requires basic certifications like AML or compliance trainingOften requires additional certifications such as CAMS or CFE
Work EnvironmentBanking, financial institutions, or fintech companiesFinancial services, banking, or regulatory agencies
Employer & Industry UsageUsed for initial screening and transaction monitoring rolesInvolved in broader compliance programs and risk assessments
Search & Comparison IntentOften searched for entry-level or support roles in AMLCompared for more advanced compliance responsibilities

Assistant Aml Screening focuses on initial transaction checks and basic AML compliance tasks, often requiring minimal certifications. Compliance Analysts handle broader compliance functions, including policy development and risk management, usually with advanced certifications. Both roles are vital in financial compliance but differ in scope and seniority.

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Assistant Aml Screening jobs near you

AML and Sanction Associate

Intesa Sanpaolo Group

New York, NY • On-site

Full-time

Re-posted 25 days ago

Job description

Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing
You will be in charge of the the following activities:
  • maintenance and revision of the firm's AML policies and procedures
  • provide advice and guidance to the trading desks and Operations during new client onboarding
  • monitor firm's activity and identify AML risks
  • conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
  • monitoring and updating Customer Risk Rating
  • sanction screenings for new customers and perform document refresh
  • assist with reporting of AML reports to Head Office
  • monthly and Quarterly reporting of RAF indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office
  • conduct enhanced due diligence, Customer Diligence and identify Ultimate Beneficial Owners (UBO)
  • FINRA and SEC Blue sheets submissions
  • FinCEN 314 (a) reporting and screening of the names required by FinCen
  • provide administrative support for Chief Compliance Officer
  • conduct Bloomberg electronic communications reviews, SMARSH phone communication reviews and monthly reporting.

Who we are looking for
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
  • 3-5 years of experience in similar role
  • experience using Sanction/AML tools e.g. Lexus/Nexus, World Check
  • proficiency in Excel
  • familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN
  • client Onboarding, KYC and Risk Assessments
  • bachelors Degree.

Preferred skills: ACAMs.
What we offer
  • The salary range for this position is 100k $- 130k $

About us
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.

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