Senior BSA/AML Operations Analyst

A company is looking for a Sr. BSA/AML Operations Analyst. Key Responsibilities Analyze complex datasets to determine the need for enhanced due diligence or investigations Manage BSA/AML processes to meet SLAs, regulatory requirements, and internal standards Develop expertise in BSA/AML/OFAC controls and make recommendations for process enhancements Required Qualifications 5+ years of experience in BSA/AML/OFAC activities in the financial services industry Experience writing Suspicious Activity Reports (SARs) High school diploma or equivalent Proficiency in MS Office, especially Excel Organized, efficient, and professional demeanor