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Remote Bank Secrecy Act Anti Money Laundering Enhanced Due Diligence Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Jul 11, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A bank is searching for a person to fill their position for a Remote Bank Secrecy Act Anti Money Laundering Enhanced Due Diligence Analyst.

Candidates will be responsible for the following:

  • Ensuring compliance with BSA/AML related laws and regulations
  • Conducting initial and periodic reviews when certain events occur
  • Analyzing accounts and customer information

Qualifications for this position include:

  • High School Diploma or GED
  • 1 year in branch management, platform, BSA/AML, fraud, loss prevention, corporate security, or related
  • Bachelor's degree in related field may substitute experience

COMPLETE JOB DESCRIPTION

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