Senior BSA/AML Analyst

Job Summary

A company is looking for a Sr. BSA/AML Analyst to enhance BSA/AML/OFAC controls and improve processes related to financial threats.

Key Responsibilities

• Analyze complex datasets and determine the necessity for enhanced due diligence or investigation
• Manage BSA/AML processes to meet regulatory requirements and internal standards
• Develop expertise in BSA/AML/OFAC controls and lead training sessions for team members

Required Qualifications

• Minimum 5 years of BSA/AML/OFAC experience in the financial services industry
• Experience in financial crime investigations or money laundering monitoring
• High school diploma or equivalent
• Proficient in MS Office, especially Excel
• Organized, efficient, and professional demeanor