
Compliance Expert
2 weeks ago
Key Responsibilities:
- Review and validate alerts generated by monitoring systems for potential suspicious activities.
- Prioritize alerts based on criticality to ensure timely attention to high-risk cases.
- Evaluate customer-defined Suspicious Activity Report (SAR) criteria.
- Prepare and accurately file Currency Transaction Reports (CTRs).
Candidates Must Have:
- At least two years of experience in AML investigations, transaction monitoring, or regulatory compliance.
- A Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory.
- Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements.
About the Role:
- This position involves working night shifts from an office location.
- We are seeking a detail-oriented and driven BSA/AML Analyst to carry out this important task.
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Expert Compliance Advisor
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Compliance Leadership Role
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