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Senior BSA/AML Analyst
A company is looking for a Sr. BSA/AML Analyst to enhance BSA/AML/OFAC controls and improve processes related to financial threats. Key Responsibilities Analyze complex datasets and determine the necessity for enhanced due diligence or investigation Manage BSA/AML processes to meet regulatory requirements and internal standards Develop expertise in BSA/AML/OFAC controls and lead training sessions for team members Required Qualifications Minimum 5 years of BSA/AML/OFAC experience in the financial services industry Experience in financial crime investigations or money laundering monitoring High school diploma or equivalent Proficient in MS Office, especially Excel Organized, efficient, and professional demeanor
A company is looking for a Sr. BSA/AML Analyst to enhance BSA/AML/OFAC controls and improve processes related to financial threats.
Key Responsibilities
Analyze complex datasets and determine the necessity for enhanced due diligence or investigation
Manage BSA/AML processes to meet regulatory requirements and internal standards
Develop expertise in BSA/AML/OFAC controls and lead training sessions for team members
Required Qualifications
Minimum 5 years of BSA/AML/OFAC experience in the financial services industry
Experience in financial crime investigations or money laundering monitoring
High school diploma or equivalent
Proficient in MS Office, especially Excel
Organized, efficient, and professional demeanor
