Description: Our client is currently seeking a BSA/AML Risk Analyst.
This job will have the following responsibilities:
Provide support and assistance of critical BSA/AML/Fraud compliance responsibilities to the FCIU to ensure BSA regulatory requirements. The position requires the individual to exercise independent sound judgment, and high-quality standards while conducting BSA/AML investigations.
Ensure adherence to the bank's investigative protocols and regulatory reporting (including SARs).
Remain current and proactive with related industry trends and best practices.
Perform the day-to-day activities relating to the following functions ensuring that the processes are in accordance with current practices, procedures and regulatory requirements.
Ensure compliance with all regulations, policies, and procedures.
Qualifications & Requirements:
At least 3 years of experience working in a large financial institution as a business analyst in a large corporate institution is preferred.
Must have experience using statistical and/ or data mining tools for research and monitoring.
Must have experience in using Microsoft Excel pivot tables, charts and data validation.
This job and many more are available through The Judge Group. Find us on the web at www.judge.com