Brown Brothers Harriman
5001 - 10000 employees
Brown Brothers Harriman (BBH) is a privately held, global financial services firm headquartered in New York City. It serves its clients through its two focused business lines: Investor Services, which offers custody, accounting, administration, capital market services, and operating model solutions; and Capital Partners, which offers wealth management, corporate advisory and banking, investment management, and private equity.
AML Compliance, Screening Specialist
🔥 45 minutes ago
🗽 New York, Pennsylvania – Remote
💵 $40k - $50k / year
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
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Brown Brothers Harriman
5001 - 10000 employees
Brown Brothers Harriman (BBH) is a privately held, global financial services firm headquartered in New York City. It serves its clients through its two focused business lines: Investor Services, which offers custody, accounting, administration, capital market services, and operating model solutions; and Capital Partners, which offers wealth management, corporate advisory and banking, investment management, and private equity.
📋 Description
• Reviewing alerts generated from the sanctions screening of transactions • Conducting Level 1 (L1 - initial review) of sanctions screening for real-time and post transactional review of hits • Conducting manual sanctions screening and providing timely response to various requests • Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated timely • Staying abreast of regulatory changes and AML-related news
🎯 Requirements
• BA/BS degree or equivalent work experience • 1+ years of fundamental Sanctions knowledge or related Anti-Money Laundering (AML) experience • Banking Operational background, specifically in SWIFT, CHIPS, payments message types, a plus • Strong knowledge of laws applicable to money laundering, including the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, a plus • Knowledge of FircoSoft or related sanctions screening systems strongly preferred • Access to a high speed broadband internet connection
🏖️ Benefits
• Annual bonus target • Base salary • Discretionary bonuses • Profit-sharing • Health insurance • Long-term savings plans • Professional development opportunities • Paid time off
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