BSA/AML Compliance Specialist

Job Summary

A company is looking for a BSA/AML OFAC Compliance Specialist.

Key Responsibilities

• Ensure compliance with BSA/AML and OFAC regulations
• Conduct risk assessments and audits related to compliance programs
• Prepare and submit necessary reports to regulatory agencies

Required Qualifications

• Bachelor's degree in Finance, Business, or a related field
• Experience in BSA/AML compliance or related regulatory environments
• Knowledge of OFAC regulations and compliance requirements
• Relevant certifications (e.g., CAMS, CFE) preferred
• Proficiency in compliance software and reporting tools