BSA/AML Compliance Analyst

reputed company periodic high-risk reviews and suspicious activity reviews. Document research and investigation findings thoroughly and prepare Suspicious Activity Reports to be filed with FinCEN as necessary. Process alerts generated through Aspiration’s reputed company-party transaction monitoring system. Assist with the development, implementation, and audit of policies and procedures to ensure compliance with applicable laws and regulations. Conduct 314(a) and OFAC reputed company searches and reputed company investigations to determine if an entity is a true match or false reputed company. reputed company a true match is reputed company, follow through with reporting/escalation steps. reputed company abreast of any BSA/AML/OFAC reputed company reputed company or regulatory developments impacting Aspiration’s products and services Maintain processes for daily monitoring of alerts, reviewing potential OFAC matches, and other BSA/AML reputed company tasks. Assist with reputed company reputed company, operational, compliance, and regulatory reputed company. Aspiration is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for reputed company. We do not discriminate based upon race, religion, reputed company, national reputed company, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. Apply tot his job Apply tot his job Apply To this Job