Job description
- Experience working with multiple complex data sources and/or technical analytical tools to identify potentially unusual or suspicious activity as defined by AML/BSA regulations and industry best practices
- Review various structuring alerts and cases that may contain SARs (Suspicious Activity Reports) as well as sanctions data
- Support team and management in making sure all sanctions comply with all internal, and legal obligations
- Screen profiles on possible OFAC violations
- Have fundamental knowledge of banking, financial crimes compliance, AML/BSA laws and regulations
Experience
- 2+ years of experience in financial crimes
- 2+ years of experience with the Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control
- ACAMs certification helpful but not required
- Excellent communication and interpersonal skills
- Strong writing skills with ability to effectively articulate findings and issues in concise manner.
