Job vacancy Compliance Analyst

Our Client, a Financial Institution is hiring a Compliance Analyst. This position is responsible to assist in the monitoring and investigation of the transactions.

RESPONSIBILITIES:

• Review system alerts for suspicious activities
• Conduct SAR investigations for potential threats
• Monitor and prepare reports of monthly transactions
• Support the BSA/AML/OFAC Compliance Officer in the monitoring of accounts

Requirements

• Bachelor’s Degree
• CAAMS License nice to have
• 3+ years of experience in Banking Compliance
• Previous experience in BSA, Patriot Act, Consumer and Banking laws
• Proficient in English & Spanish (oral and written)

Compensation: $30K - $35K Base Salary. Commensurate with candidate experience plus fringe benefits.

$30K - $35K Base Salary. Commensurate with candidate experience plus fringe benefits. (USD)

23561

27 May, 2024 (18 days left)