Compliance Analyst III

Job Summary

A company is looking for a Compliance Analyst III.

Key Responsibilities:

• Conduct timely, special, and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes
• Cultivate analytic trends and typologies unique to payments services and online marketplaces
• Draft suspicious activity reports as appropriate

Required Qualifications:

• 3-5 years of experience in anti-money laundering regulations, investigation, or AML related field
• Strong knowledge and experience with BSA laws, regulations, and related compliance requirements
• Experience with BSA transaction monitoring or case management applications and related analytics
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred
• Master's degree in business or related field, law degree, or other widely-recognized banking school preferred