Candidate Profile #368401

Texas – Houston Area – BSA/AML Compliance Officer

• Years of Related Experience: 20
• Minimum Salary: $100K 
• Work Area:  Houston, Texas
• Experience:
  • Review high-risk activity using BSA software (Informant) for potential AML issues.
  • Opened all new business accounts and performed all due diligence for provided documentation.
  • Update policies and procedures as required to stay compliant.
  • Conduct yearly training for board members.
  • Daily review of all high-risk transaction types for potential AML concerns.
  • Responsible for training all new hires in BSA.
  • Ensure that all new approvals follow guidelines.
  • Supply all relevant documentation requested by examiners.
  • Guarantee all employees complete the BSA training administered.
  • Responsible for 314A review and 314B request.
  • Review all accounts daily for possible OFAC list hits.
  • Completed all SARs when needed and CTRs on a daily basis.
  • Onboarded all new employees for lending.
  • Established thresholds to monitor high-risk wires/ACH to and from OFAC high-risk countries.
  • Responsible for reviewing enhanced due diligence on high-risk customers to ensure that activity and business are appropriately risk-rated with no possible 314(a) list and OFAC SDN List matches.
  • Validate completion of CIP/KYC documents during account opening to comply with guidelines. 
• Education: Attended college
• Reference #:  368401
• Send Candidate’s Resume:  Click Here