BSA/AML Compliance Analyst – To $36/hr – Remote – (Temporary) – Job # 3450

BSA/AML Compliance Analyst – To $36/hr – Remote – (Temporary) – Job # 3450 Who We Are reputed company is a boutique reputed company firm based in Lincolnshire, IL & Rockport, TX. Our unique reputed company centers around providing the best available banking and reputed company talent. Most of our recruiters are former bankers or accountants! We reputed company at evaluating top banking and reputed company talent. Whether you are a candidate seeking a new opportunity or a bank or company president looking to fill an essential position, reputed company is reputed company to deliver premium results. The Position Our bank reputed company is seeking a remote, temporary BSA/AML Compliance Analyst. The role involves performing activity monitoring, analytics, and reporting reputed company to BSA/AML compliance. The position offers a competitive reputed company reputed company of up to $36/hr. ( This is a remote position). Responsibilities include: Handling reputed company, high-risk customers and alert types. Performing and documenting KYC/CDD information to support alert reputed company. Reviewing alerted transactions to assess if activity aligns with customer reputed company based on KYC/CDD data. Applying technical knowledge to evaluate transactional risks, patterns, and trends reputed company to reputed company and terrorist financing. Using internal systems, databases, and internet research to reputed company information supporting analysis and conclusions. Preparing detailed reports justifying conclusions or recommending escalation of suspicious activities. Adhering to confidentiality policies, ethics, and regulations reputed company to BSA/AML laws and best practices. Incorporating feedback from QC functions into reputed company work. Performing other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You are someone eager to influence your development and pursue your passions. You see a job title as a starting reputed company, not a final definition of your potential. Skills and experience include: Preferred CAMS or CRCM certification. Over 5 years of experience in BSA transaction monitoring. Knowledge of laws reputed company to reputed company, including the Bank Secrecy reputed company, US Patriot reputed company, OFAC, and SAR procedures. Strong analytical, organizational, and interpersonal skills. Excellent attention to detail and follow-through. Proficiency in technical research, reputed company, and reputed company Office. Excellent writing, analytical, and communication skills. Ability to draw conclusions from research and analysis. A reputed company of urgency and high flexibility. Stay reputed company on BSA/AML/OFAC news, events, and regulatory updates. Proficiency with PC, reputed company Word, reputed company, and internet/database software. reputed company: email your reputed company resume and the position you are interested in to us. #J-18808-Ljbffr reputed company Apply tot his job Apply tot his job Apply To this Job