Current Opportunities. |
Bank Secrecy Act/Anti Money Laundering Analyst II. Location: Remote
A well-capitalized, fast growing commercial bank in the Southeast is conducting a search for a BSA/AML Quality Control Specialist. This commercial bank conducts operations in eight different states and is committed to a culture of respect, diversity, and inclusion in both its workplace and communities.
The BSA Analyst II will report directly to the BSA/AML Quality Control Manager to assist the BSA department with BSA/AML related monitoring of the bank’s customers and their transactions via a designated BSA Program Patriot Officer as well as independent reports. Must have previous BSA experience and be able to review more complex cases as they relate to AML/CTR/Due Diligence/Quality Control. They will assist with research associated with Compliance Reviews, Internal Audits and target examinations conducted by the FDIC/State. The candidate must also be comfortable providing training and mentoring to less experienced members of the department. This a remote position, in which the candidate will be responsible for meeting all departmental and regulatory deadlines in relation to the working of cases/reviews.
Required Education, Experience, and Skills:
The BSA Analyst II will report directly to the BSA/AML Quality Control Manager to assist the BSA department with BSA/AML related monitoring of the bank’s customers and their transactions via a designated BSA Program Patriot Officer as well as independent reports. Must have previous BSA experience and be able to review more complex cases as they relate to AML/CTR/Due Diligence/Quality Control. They will assist with research associated with Compliance Reviews, Internal Audits and target examinations conducted by the FDIC/State. The candidate must also be comfortable providing training and mentoring to less experienced members of the department. This a remote position, in which the candidate will be responsible for meeting all departmental and regulatory deadlines in relation to the working of cases/reviews.
Required Education, Experience, and Skills:
- High level of proficiency in analyzing BSA/AML related issues.
- Ability to work through more complicated cases effectively.
- Proven track record of demonstrating efficient workflow with high quality output.
- Thorough knowledge of federal BSA/AML regulations and bank operations.
- Ability to train and mentor others in relation to BSA policies and procedures.
- Strong oral and written communication skills.
- Detail oriented, accurate, and organized.
- Bachelor’s degree in a business-related field with at least 2 years of bank AML experience; OR
- Associates degree with a minimum of 3 years of prior AML experience; OR
- Four or more years of anti-money laundering experience at a financial institution.