Job Summary
A financial software development firm is filling a position for a Remote Senior Enhanced Due Diligence Analyst.
Candidates will be responsible for the following:
- Assisting in the implementation and administration of the Bank Secrecy Act compliance
- Maintaining proficient knowledge of the rules and regulations
- Performing customer and expected transaction analysis
Skills and Requirements Include:
- Bachelor’s degree, or equivalent banking experience
- 5+ years’ BSA/AML experience in account due diligence, analytics, investigations, or account review processes
- 5+ years’ general banking or regulatory agency experience
- Knowledge of Bank administration, and lending and operations products and services
- Comprehensive understanding of general banking compliance regulations and laws
- Comprehensive understanding of general banking operations activities, products, and services