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AVP Senior BSA AML/CFT Analyst
6 days agoWhat's your preference?
Job Description
- Req#: 928190
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Remote work flexibility
- Comprehensive benefits package including health, dental, and vision insurance
- Retirement savings plan with employer matching
- Engaging work environment focused on compliance and risk management
- Opportunity to work with cutting-edge FinTech and BaaS partnerships
What to Expect (Job Responsibilities):
- Interpret and apply BSA/AML/OFAC/CFT laws and regulations, specifically in FinTech and BaaS ecosystems
- Analyze and assess risks associated with high-risk client segments, including FinTech partners and payment platforms
- Develop and implement enhanced due diligence protocols and transaction monitoring strategies
- Monitor partner activity for suspicious trends and lead investigations, including filing Suspicious Activity Reports (SARs)
- Provide leadership and mentorship to junior analysts and maintain compliance with all regulatory requirements
What is Required (Qualifications):
- High school graduate
- 5-8 years of progressive experience in BSA/AML compliance, particularly in FinTech or BaaS partnerships
- Proven expertise in transaction monitoring and due diligence for high-risk industries
- Strong analytical, problem-solving, and project management skills
- Exceptional written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- CAMS or similar industry-recognized certification
- Experience using AML monitoring systems and GRC tools
- Ability to work independently and collaboratively in a fast-paced environment
#Banking #FinancialServices #Compliance #RiskManagement #RemoteWork
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