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AML / BSA Analyst
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Full-time
- This position is primarily responsible for supporting Risk Management’s mission of ensuring the organization complies with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable anti-money laundering laws.
- This individual will support the AML/BSA and compliance functions with focus on providing direction and decisions regarding banking regulations and procedural guidelines to business units on transactional, documentation, and government reporting issues.
- The successful candidate will have a working knowledge of regulations affecting financial institutions, anti-money laundering & Bank Secrecy Act programs, account titling and CIP requirements, account opening procedures, and other directives surrounding sound banking practices.
- Document the AML/BSA monitoring and reporting procedures for Risk Management.
- Responsible for detecting elements of potential AML/BSA violations, investigating noted anomalies utilizing internal/external resources, and rendering decisions regarding the need to report matter to proper authorities (FinCEN, IRS, etc
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