Our Client, a Financial Institution is hiring a Compliance Analyst. This position is responsible to assist in the monitoring and investigation of the transactions.
- Review system alerts for suspicious activities
- Conduct SAR investigations for potential threats
- Monitor and prepare reports of monthly transactions
- Support the BSA/AML/OFAC Compliance Officer in the monitoring of accounts
- Bachelor’s Degree
- CAAMS License nice to have
- 3+ years of experience in Banking Compliance
- Previous experience in BSA, Patriot Act, Consumer and Banking laws
- Proficient in English & Spanish (oral and written)
Compensation: $30K - $35K Base Salary. Commensurate with candidate experience plus fringe benefits.