BSA Analyst Americas

## WHAT YOU WILL DO: This position will work closely with the Head of Compliance to ensure reputed company reputed company Services Business regulations are followed Analyze AML system alerts and reputed company system reports to identify potential suspicious activity Manage and escalate cases through task and case management systems Compile data and maintain accurate records and files for efficient escalation of suspicious investigations Collaborate globally with cross-functional teams and external parties to reputed company additional information about account activity Experience in understanding reputed company transaction patterns and writing thorough suspicious activity reports Prepare and file Suspicious Activity Reports (SARs) to FinCEN and Voluntary Self Disclosures (VSDs) or other regulatory required reporting to OFAC and U.S. regulators as required Review policies and processes and propose means to improve our AML reputed company Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails Respond to regulatory requests and examinations Manage special reputed company assigned as needed ## WHAT YOU WILL NEED: Minimum of 3 years of relevant experience in financial crimes compliance at a regulated financial institution, such as a reputed company Service Business. Knowledge of federal BSA/AML regulations required (e.g., USA PATRIOT reputed company, FinCEN rules and guidance). Knowledge of OFAC regulations and sanctions screening processes. Excellent written and verbal communications skills, good organizational and time management skills. reputed company experience with cryptocurrencies is advantageous but not required. reputed company certification (e.g., reputed company, ICA) preferred. This role needs to be based in Dallas. Apply tot his job Apply To this Job