BSA/AML Specialist

Job Description :The BSA/AML Specialist is a critical position in the banking industry. This position will be a lead role in assisting leadership with monitoring and analyzing financial transactions and reporting and preventing suspicious activity to mitigate financial crimes.This is an onsite full time position located in northern Pittsburgh.Responsibilities:Have knowledge of current BSA/AML regulations and the ability to absorb new knowledge and information to develop new skills.Flexibility to adapt to changing roles and requests.Ability to articulate key findings and results both written and verbally.Monitor and evaluate customer transactions for suspicious activity and potential trends.Investigate and gather additional information when suspicious activity is identified.Monitor other reporting used to identify and mitigate AML risk and escalate when necessary.Ability to create reports detailing findings.Requirements:2 years of BSA/AML experienceSolid understanding of government regulations with particular emphasis on the AML.Bachelor's degree preferred.Background in FinTech beneficial.IT experience is beneficial.CAM's Certification or willingness to obtain designation.Ability to interact with various departments and leadership of all levels.Ability to lead implementation of process changes necessary to comply with regulations.For additional information regarding this position please contact Brenda Hoek at brenda.hoek@gogpac.com or (605) 705/4795.