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Years of Experience
Date Last Verified
AML/BSA Analyst Responsibilities : The candidate will conduct time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produce thorough but concise documentation of investigative findings including activity analysis, and decision rationale, to include Suspicious Activity Reports. Work with law enforcement and fellow financial institutions through the receipt of and response to 314(a) and 314(b) requests. Comply with currency transaction action reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports.
Qualification and Experience
Requirements : Bachelor’s degree in Law, Justice Studies, English, Journalism, Business Administration, Finance, Economics, Accounting, or Government & Public Services preferred. or One(1) year of experience in BSA/AML compliance, audit, or investigations; or Juris Doctorate degree. Should exhibit strong investigative, analytical, and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. Ability to manage multiple deadlines, while remaining timely with obligations is essential.
Job no - V5234.
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