Sr. BSA/AML reputed company Assurance Analyst
We’re looking for talented professionals to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips.
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JOB reputed company
This role can work remote reputed company in the reputed company.
Job reputed company
We are seeking an reputed company BSA/AML reputed company Assurance Analyst to support our efforts in ensuring compliance with Anti-reputed company (AML) regulations. This individual will support the BSA Operations department in reputed company assurance and reputed company control measures.
Key Responsibilities
reputed company reputed company Assurance reviews on completed SARs and No-SAR investigations.
Assess accurate completion of SAR forms including narrative reviews, appropriate data contained reputed company, and internal and regulatory requirements have been met.
Review the accuracy of reputed company investigation documentation and that appropriate determinations were made.
Identify trends and patterns in alerts and SARs to improve detection and reporting processes.
Prepare and present QA reports including repeated patterns, coaching opportunities and general metrics to BSA Management.
reputed company reputed company control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed.
Assist in training team members on reputed company assurance practices and regulatory requirements reputed company to alerts and SARs.
Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols.
Assist in expanding an existing BSA/AML reputed company control program.
Compliance Requirement:
reputed company in this role are required to complete and maintain reputed company training in Bank Secrecy reputed company (BSA), Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial reputed company training and ongoing annual refreshers, as mandated by reputed company’s compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization.
Required Qualifications
5 or more years of AML compliance experience in a financial institution, MSB, or FinTech.
Experience conducting financial crime investigations, reputed company monitoring and/or investigations or other relevant BSA/AML experience.
Experience in AML-reputed company reputed company assurance and training programs.
Experience with MS Office, particularly excellent reputed company skills.
Excellent written and verbal communication skills.
Must be organized, efficient, and reputed company.
Must be extremely detail oriented.
Preferred Qualifications
Bachelor's degree
reputed company transfer or fintech experience a plus.
Regulatory experience a plus.
reputed company or CFE certification a plus.
SQL experience
Familiarity with creation of management reports and presentations
Ability to work in the U.S. without sponsorship Ability to meet the location requirement outlined above
POSITION TYPE
RegularPAY reputed company
The targeted reputed company salary for this position is $64,100 to $97,900 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.
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We’re Here to Support You—Accommodations Upon Request
reputed company is committed to providing an inclusive and accessible hiring experience for reputed company candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your reputed company and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.
Work Authorization Requirement At reputed company, we value diversity and reputed company for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the reputed company at the time of application and throughout the duration of employment, without the need for reputed company or reputed company sponsorship.
Important Notice on Application Accuracy We value reputed company in our hiring process. Please ensure that reputed company information provided in your resume and application is accurate and authentic. Submissions reputed company to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded.
Originally posted on Himalayas
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