Role and Responsibilities

• Knowledge of Regulations
• Understanding of BSA/AML laws and regulations, such as

USA PATRIOT

Act, Bank Secrecy Act, and Anti-Money Laundering laws, is crucial.

• Analytical Skills
• Ability to analyze complex financial data and transactions to identify suspicious activities or patterns.
• Writing Skills
• Ability to write and properly communicate SAR narratives and investigation information.
• Attention to Detail
• Strong attention to detail is vital as BSA/AML analysts deal with large volumes of data and must detect irregularities or anomalies.
• Communication Skills
• Effective written and verbal communication skills are necessary to document findings, prepare reports, and collaborate with other departments or law enforcement agencies.
• Investigative Skills
• Strong investigative skills to conduct research, gather information, and understand financial behaviors that might indicate money laundering or other illicit activities. Qualifications and Education Requirements A bachelor's degree in finance, accounting, business administration, economics, or a related field is required. Preferred Skills

Certifications :

Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS / FIBA), Certified Fraud Examiner (CFE), or other relevant certifications can be beneficial and may sometimes be preferred by employers.

Technology Proficiency :

Familiarity with anti-money laundering software, data analysis tools, and banking systems is advantageous.

Risk Assessment :

Understanding of risk assessment methodologies to evaluate and mitigate potential risks associated with money laundering and financial crimes.

Industry Experience :

Prior experience in a financial institution or a background in compliance, risk management, audit, or law enforcement can be valuable.

Adaptability and Learning Agility :

Given the constantly evolving nature of financial crimes and regulations, being adaptable and open to learning new techniques and technologies is crucial.

Ethical Judgment :

Ability to make sound and ethical judgments and decisions, as BSA/AML analysts handle sensitive financial information and contribute significantly to an institution's integrity and compliance efforts.

Pay:

$70,000.00

• $90,000.

00 per year

Benefits:

401(k) Dental insurance Employee assistance program Health insurance Vision insurance

Work Location:

In person