Profile #367845

Texas – San Antonio Area  – Sr. BSA/AML Compliance Analyst/Manager

• Years of Related Experience: 16
• Minimum Salary:  $145K
• Work Area:  Within 30 miles of San Antonio, TX
• Experience:  Expertise in BSA and AML and a strong background in regulatory experience (OCC, public issues, consent order) and exposure to Sarbanes, and Oxley, extensive experience in consumer banking, mortgages, risk assessments, credit and debit cards, bank transfers, ASH (local and international), identified and closed gaps in transaction monitoring and sanction screening processes, collaborated with the analytics department to design and implement an automated system, led training sessions, thwarted potential money laundering
• Management Experience:  Managed BSA/AML staff up to 6 FTE.
• Other Attributes:  CAMS, AML/CA, BSA/AML, bilingual: English and Spanish.
• Education: Master’s Degree with a concentration in Finance, Master’s Degree with a concentration in Management
• Reference #:  367845
• Send Candidate’s Resume:  Click Here