Statewide (TX) – Compliance Analyst – BSA, AML & KYC (107412)

Kerry has been a Compliance Analyst for 12 years and is skilled and knowledgeable in all aspects of BSA, AML, and KYC compliance.

She is seeking an opportunity with a Texas bank.

Kerry’s career skills as a Compliance Analyst include:

  • Experienced professional with in-depth knowledge of anti-money laundering (AML), know your customer (KYC), Bank Secrecy Act (BSA), terrorist financing, politically exposed persons (PEP), Office of Foreign Asset Control (OFAC) sanctions and compliance as well as financial crimes investigations.
  • Proficient in completing Suspicious Activity Report (SAR) filings as well as due diligence reviews for negative media (reputational risk, fraud investigations), money service businesses (MSB’s), high wealth individuals, small and large privately held entities, and non-bank financial institutions (NBFI).
  • Ability to adapt to changing regulations and performing under strict deadlines in a metrics-driven environment.
  • Effective oral and written communication skills.
  • Consistent record of establishing strong relationships with other lines of business and third parties. Considerable training and mentoring experience of peers and new hires.
  • Proficiency utilizing MS Office (Excel, Word, PowerPoint), Lexis Nexis, SharePoint, COGNOS, Mantas, Global Vision (Patriot Officer) and Actimize.

Kerry is asking for a base salary minimum of $47K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: