Profile #417175

Wisconsin – Milwaukee Area – Bank BSA/AML Analyst and Risk Management Analyst

• Years of Related Experience: 23
• Minimum Salary: $60K
• Work Area:  Within 30 miles of Milwaukee, Wisconsin
• Experience:  Expertise in BSA / AML, KYC, CDD Deposit Regulations, Electronic Banking, due diligence reviews, new business reviews, investigations of entities and principals, OFAC, FinCEN reporting, CIP, and SARS, led efforts to convert an outmoded Anti-Money Laundering (AML) transaction monitoring program to a new screening website, conducted daily research of shareholders flagged by Early Warning Identity Check software to ensure compliance with the Customer Identification Program.(CIP), worked with multiple departments to convert the outdated 22c2 (market timing) program to a modern, more efficient process, completed daily & periodic OFAC and FinCEN reports as new individuals were added to governmental watch lists, conducted BSA/AML reviews of new client business to assess potential risk, processed daily screening of higher-risk alternative investment, foreign, and Cayman accounts, filed Suspicious Activity Reports (SARs) for shareholders involved in questionable activity
• Education: Bachelor’s degree in Economics
• Reference #:  417175
• Send Candidate’s Resume:  Click Here