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Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Sep 28, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial services and banking company has an open position for a Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist.

Core Responsibilities Include:

  • Monitoring and reviewing system generated BSA/AML/OFAC reports/alerts
  • Documenting and maintaining findings in case management system
  • Providing reports to relevant financial government authorities

Qualifications Include:

  • Bachelor's degree in related field
  • Experience with case management systems and databases
  • Knowledge of BSA/AML, OFAC, and FinCEN related laws and regulations
  • Proficiency with Microsoft Office Suite
  • Ability to research and analyze data
  • Strong decision-making skills

COMPLETE JOB DESCRIPTION

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