BSA AML Analyst I
About the position Responsibilities • Ensure compliance with BSA/AML related laws and regulations. • Perform due diligence to comply with AML/KYC regulations. • Conduct Currency Transaction Reports (CTRs) and Rule 314a. • Clear AMS alerts and investigate Suspicious Activity Reports (SARs). • Review Monetary Instrument record keeping. • Maintain knowledge of the Bank Secrecy Act and related regulations. • Monitor legislative and regulatory developments regarding the Bank Secrecy Act. • Identify patterns and trends consistent with money laundering and terrorist financing. • Communicate non-compliance consistent with regulatory and corporate requirements. Requirements • Prior experience in Fraud investigations. • Prior experience recognizing and researching a variety of Fraud typologies. • Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, and OFAC regulations. • Bachelor's degree in Finance, Accounting, Business, Management, Economics or similar, or considerable experience in lieu of a degree. • At least two years of experience within a BSA, Fraud, and/or Audit environment. Benefits • 401(k) Plan with 6% Match • Health/Dental/Vision Insurance • Company-paid Life Insurance • Tuition Reimbursement • Fitness Reimbursement • Paid Time Off • Volunteer Leave • Paid Holidays Apply tot his job