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BSA/AML Compliance Specialist
1 week ago
**About the Role**
We are seeking a highly motivated BSA/AML Compliance Analyst 2 to join our team. This role is responsible for supporting the BSA/AML Compliance Manager with the day-to-day functions of the BSA Compliance Department in the area of the Bank Secrecy Act and Anti-Money Laundering.
The ideal candidate will have a strong background in financial crimes compliance, transaction monitoring, and customer screening. They will be responsible for conducting time-sensitive investigations on potentially suspicious activity, maintaining subject matter expertise, and communicating findings to internal stakeholders.
- Main Responsibilities:
- Conduct thorough investigations into suspicious activity to determine whether further investigation is warranted
- Maintain and grow subject matter expertise in compliance management systems
- Communicate findings and best practices with internal stakeholders
- Partner with business units to understand processes and develop risk-based solutions
Requirements:
- Bachelor's degree or equivalent education in any discipline
- At least two years of experience in financial crimes compliance, transaction monitoring, and customer screening in banking and financial services
