BSA/AML Compliance Officer

Job Summary

Executing the BSA/AML and Sanctions Risk Assessment, the full-time remote BSA/AML Compliance Officer will analyze data, assess financial crime risks, and collaborate with various teams to ensure compliance with regulatory requirements.

Key responsibilities

• Maintain expertise on AML/CFT laws and regulations while executing the BSA/AML and Sanctions Risk assessment
• Analyze large datasets to validate assessment inputs and assess inherent and residual risks
• Collaborate with internal stakeholders to improve the risk assessment process and prepare executive-level reports

Required qualifications

• Bachelor's Degree with 6 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma with 10 years of relevant experience
• Strong understanding of regulatory landscapes at federal and state levels
• Proficiency in data analysis and validation, particularly using advanced Excel skills
• Ability to develop and revise policies, procedures, and training materials
• Experience in preparing compliance documentation and reports