Profile #417646

Indiana – Indianapolis Area – BSA/AML Compliance Officer

• Years of Related Experience: 13
• Minimum Salary: $85K
• Work Area:  Within 30 miles of Indianapolis, Indiana
• Experience:
  • CAMS and PMP certified
  • SARs and draft Suspicious Activity Reports (SARs) in compliance and file them with established regulatory guidelines and time frames
  • BSA Management to ensure the Institution’s compliance with the Bank Secrecy Act (BSA)
  • developing and maintaining a compliance recordkeeping system, handle the 314(a) and OFAC requests 
  • E-gift EDD, ACTIMIZE, and ICS systems to conduct suspicious activity inquiries
  • Approve ICS-Web RFI inquiry messages, and review the RFI information in the case narrative, provide expertise in Know Your Customer (KYC) and Client Identification Program (CIP) to non-AML Internal Audit team members
• Other Attributes: CAMS and PMP Certified
• Education: Bachelor’s Degree and a Master’s in Business Administration
• Reference #:  417646
• Send Candidate’s Resume:  Click Here