BSA/AML Compliance Specialist
A company is looking for a BSA/AML Surveillance Analyst. Key Responsibilities Conduct surveillance and monitoring of transactions for compliance with BSA/AML regulations Prepare and submit reports related to suspicious activity and regulatory compliance Collaborate with various departments to ensure adherence to compliance standards Required Qualifications Bachelor's degree in Finance, Business, or a related field Experience in BSA/AML compliance or a related field Knowledge of relevant regulations and compliance requirements Ability to work independently and in a team environment Proficiency in data analysis and reporting tools
A company is looking for a BSA/AML Surveillance Analyst.
Key Responsibilities
Conduct surveillance and monitoring of transactions for compliance with BSA/AML regulations
Prepare and submit reports related to suspicious activity and regulatory compliance
Collaborate with various departments to ensure adherence to compliance standards
Required Qualifications
Bachelor's degree in Finance, Business, or a related field
Experience in BSA/AML compliance or a related field
Knowledge of relevant regulations and compliance requirements
Ability to work independently and in a team environment
Proficiency in data analysis and reporting tools
