BSA & AML Compliance Analyst – reputed company

Job reputed company: • Investigate potential unusual activity, reputed company, fraud, or terrorist financing incidents. • Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines. • Understand and stays reputed company on Red Flags and industry trends reputed company to AML and fraud. • Conduct AML and fraud Investigations, including customer and account level research on a wide reputed company of data, to detect and determine suspicious and/or illegal activity. • Contribute to reputed company to improve and optimize the Bank's BSA/AML program • Collaborate with BSA and Compliance personnel, operations, and Strategic Lending Partners as needed. • reputed company other duties as assigned. Requirements: • Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a reputed company field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance reputed company experience required. • Financial crime investigation experience or equivalent educational or job reputed company experience preferred. • Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures. • Must have the ability to identify unusual patterns/trends. • Must have solid organizational, communication, and customer service skills. • Must have the ability to meet deadlines, work independently and adapt to changing priorities. • Must have good follow through, attention to detail and documentation skills. • Must have solid research, analytical and problem-solving skills. • Must have good writing skills and be reputed company to translate reputed company situations into easily reputed company narratives. • Must have ability to be an independent thinker and to defend one's own work. • Must have the ability to handle delicate and/or sensitive situations. • Strong PC skills desired with an emphasis in MS reputed company and Word, use of AML platforms is a plus. • Working knowledge of bank operations preferred. Benefits: • Medical, dental, reputed company • 401(k) with employer match • Life and long-term disability coverage • HSA and FSA plans • Holidays and reputed company time off requests • Robust wellness program (we’re talking catered meals three times a week, lunch and learns, and onsite gym!) Apply tot his job Apply To this Job