KYC Advisory Analyst

Job Summary

A company is looking for a Financial Intel Analyst III/IV (KYC Advisory/EDD).

Key Responsibilities

• Investigate transactions and activities related to Anti-Money Laundering and prepare Suspicious Activity Reports (SARs)
• Support day-to-day OFAC operations and conduct compliance analyses
• Research and analyze suspicious account activity to identify red flags and recommend preventive measures

Required Qualifications

• Working knowledge of federal and state laws related to BSA/AML and OFAC regulations
• Experience in anti-money laundering and risk management
• Associate degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent experience
• Ability to maintain confidentiality and demonstrate integrity
• Effective organizational and time management skills