BSA/AML Compliance Specialist

Job Summary

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