Candidate Profile #417283

Missouri – Springfield Area – BSA/AML Compliance Officer

• Years of Related Experience: 17
• Minimum Salary: $75K 
• Work Area:  Springfield, Missouri
• Experience:
  • Compiling, monitoring, and reporting customer and account information regarding the Bank Secrecy Act and related laws and regulations.
  • Responsible for analyzing transactional data for suspicious activity as defined by the Bank’s Bank Secrecy Act and Anti-money Laundering policies.
  • Collected, analyzed, and disseminated sensitive information concerning the suspicious activities of groups, businesses, and individuals.
  • Conducted investigations of suspect account activity using the Bank’s resources (i.e., system software, reports, databases, and system applications).
  • Prepared research documentation and officer communications for investigations for the Enhanced due diligence reviews.
  • Maintained a high degree of professional competence in the area of the Bank Secrecy Act activities and investigations through self-study, seminars, and professional organizations.
• Education: Masters Degree
• Reference #:  417283
• Send Candidate’s Resume:  Click Here