AML/BSA Analyst

Special Counsel is partnering with a financial services organization to help find an individual for a contract BSA/AML Analyst position. To be considered for this opportunity, you must have a minimum of one year of experience in a similar role!

Project Details

  • Start Date: ASAP
  • Duration: 7 months or longer
  • Payrate: $26.50/hr.
  • BSA/AML Analyst Job Responsibilities:

  • Performing research, analysis and investigation
  • Completing various forms as needed and escalate any suspicious findings to management
  • Analyze customer accounts that may have unusual or suspicious findings
  • Have knowledge of bank’s products, services and locations to be able to effectively conduct research
  • Qualifications:

  • Bachelor’s degree preferred or relevant experience okay
  • Minimum of one year of experience in a similar role
  • BSA or BSACS certification a plus
  • Knowledge of BSA, AML or OFAC regulations
  • Excellent written and verbal communication skills
  • Ability to work independently and meet deadlines
  • Self-motivated and proactive solution seeker
  • If you’re interested in this position and feel as though your prior experience makes you qualified for this BSA/AML Analyst role then apply now! Please apply now!

     



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