AVP, Senior BSA Compliance Analyst
About the Company
Well-regarded financial services company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking an AVP, Senior BSA Compliance Analyst with a focus on Compliance and Financial Crime. The successful candidate will be responsible for conducting in-depth due diligence reviews and preparing comprehensive reports on high and moderate-risk customers to assess and mitigate BSA/AML risk. This role involves validating and documenting customer risk designations, performing quality control reviews of various AML/BSA/fraud functions, and adjusting the scoring of AML software to enhance the BSA/fraud program. The Analyst will also be involved in transaction testing, data validation, and proactively monitoring and reporting on data quality issues. Applicants must have a minimum of 5 years' experience in BSA and fraud, with a solid understanding of banking and the fraud threats associated with money laundering activities. The role requires a strategic and entrepreneurial mindset to identify emerging compliance trends and risks. Excellent communication skills are essential, as the Analyst will be a subject matter expert on BSA/AML/OFAC/fraud related issues and will be involved in disseminating information and answering questions. Proficiency in computer programs related to fraud identification and AML software is also necessary. The ideal candidate will have a combination of training and experience that provides specific knowledge of state and federal laws and regulations related to financial institutions, particularly BSA, AML, OFAC, and the USA Patriot Act.
Travel Percent
Less than 10%
Functions
...Clinical Dietitian-PRN at Norman Regional Health System summary: A Clinical Dietitian provides nutrition assessments and follow-up care for patients, along with nutrition education for both patients and staff. They must be registered with the Academy of Nutrition and...
...Hong Kong in Asia. Role Overview: Due to the significant growth and expansion of our firm, we are currently seeking a Performance Analyst to join the Performance Reporting team in the Boston, MA office. The successful candidate will be joining a strong team where...
...GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB)line of business. **The Function** The...
...buttonand sending us your resume. Salary: $70,000 - $85,000 per year A bit about us: Our team of elite litigators and legal professionals is known for setting legal precedents, working with Fortune 500 companies, and delivering exceptional results in high-...
...'ll be part of a resilient team that works together to redefine the boundaries of... ...Licenses: TX All Lines or Home state Work Comp Adjuster License This role is for fully remote... ...How you'll make an impact Apply claims management experience to execute decision...