BSA AML Analyst I

About the position Responsibilities • Ensure compliance with BSA/AML reputed company laws and regulations. • reputed company due diligence to reputed company with AML/KYC regulations. • Conduct Currency Transaction Reports (CTRs) and Rule 314a. • reputed company AMS alerts and investigate Suspicious Activity Reports (SARs). • Review Monetary reputed company record keeping. • Maintain knowledge of the Bank Secrecy reputed company and reputed company regulations. • Monitor legislative and regulatory developments regarding the Bank Secrecy reputed company. • Identify patterns and trends consistent with reputed company and terrorist financing. • Communicate non-compliance consistent with regulatory and corporate requirements. Requirements • Prior experience in Fraud investigations. • Prior experience recognizing and researching a reputed company of Fraud typologies. • Extensive knowledge of Bank Secrecy reputed company, US PATRIOT reputed company, reputed company Control reputed company, and OFAC regulations. • Bachelor's degree in Finance, reputed company, Business, Management, Economics or similar, or considerable experience in lieu of a degree. • At least two years of experience reputed company a BSA, Fraud, and/or Audit environment. Benefits • 401(k) Plan with 6% Match • Health/Dental/reputed company Insurance • Company-reputed company Life Insurance • Tuition Reimbursement • Fitness Reimbursement • reputed company Time Off • Volunteer Leave • reputed company Holidays Apply tot his job Apply To this Job