Compliance Analyst

Job Summary

Seeking an experienced Compliance Analyst, this full-time remote position will focus on developing and managing BSA/AML compliance programs, advising on risk and compliance policies, and collaborating with various stakeholders to ensure adherence to regulatory requirements.

Key responsibilities

• Develop and implement BSA/AML compliance programs, including risk assessments and monitoring
• Advise Operations teams on compliance requirements and oversee KYC/CIP processes
• Lead compliance testing and audits while partnering with third parties for effective reporting

Required qualifications

• 5-10 years of experience in BSA/AML compliance and risk management
• Proven track record in advising on KYC/CIP and filing SARs and Unusual Activity Reports
• Experience developing and executing compliance testing and audit programs
• Ability to lead cross-functional efforts and work with diverse stakeholders
• Strong analytical skills to synthesize inputs and make informed decisions