TM Dummy

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


  • 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. 



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