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Remote Compliance Risk Analyst
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- Interface with technology and product partners, as well as potential and existing fintech partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head
- Prepare documents and work with the BSA/AML Program Head and Director to ensure they are filed in a timely manner.
- This includes SARS, CTRs, and other regulatory reporting.
- Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors.
- Conduct investigations stemming from system generated alerts, internal communications and/or external requests from law enforcement, attorneys, and/or other financial institutions.
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