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Compliance Analyst - Specialist in BSA / AML
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Full-time
- WBC) is seeking an experienced, results-driven compliance analyst specializing in BSA/AML to join WBC’s Audit and Compliance Team. The analyst will be responsible for diligence on loans to U.S. middle market companies and Latin American financial institutions to ensure compliance with the Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA Patriot Act, and Office of Foreign Assets Control (OFAC) programs.
- WBC is a commercial finance company and direct lender staffed by professionals with significant experience in corporate, trade, and project finance.
- WBC is based in Hartford, Connecticut and provides hybrid remote work options following in-house training.
- Perform Know-Your-Customer (KYC) and Customer Due Diligence (CDD) reviews on prospective and new borrowers and related entities, and annual and ongoing monitoring due diligence reviews of existing borrowers in accordance with relevant laws, regulations, and WBC’s policies and procedures.
- Identify and conclude on initial and on-going relevant news alert findings with supporting documentation as part of KYC review.
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