Financial Crimes Compliance Analyst

Job Summary

A company is looking for a Compliance Testing Analyst II - Financial Crimes.

Key Responsibilities

• Conduct Quality Assurance reviews and compliance testing for financial crimes compliance
• Document, report, and escalate compliance issues and make recommendations for improvements
• Assist in monitoring the QA review and testing process to ensure timely completion and reporting

Required Qualifications, Training, and Education

• Bachelor's degree and/or 6-10 years of experience in Financial Crimes Compliance
• CAMS certification preferred
• Expertise in AML concepts, including BSA, CIP, KYC, and OFAC
• Thorough knowledge of the Bank Secrecy Act and USA Patriot Act
• Knowledge of Bank Operations and Business Units preferred