Job Summary
A financial company is in need of a Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist.
Core Responsibilities Include:
- Providing reports to relevant financial government authorities
- Documenting and maintaining findings in case management system
- Monitoring and reviewing system generated BSA/AML/OFAC reports/alerts and escalating issues and concerns when necessary
Position Requirements Include:
- High School Diploma or GED
- Three years of Financial Crimes, BSA/AML, Operations, or related work experience
- Proficiency with Microsoft Office Suite
- Ability to learn additional systems as needed
- Ability to research and analyze data
