Candidate Profile #367782

Maine – BSA/AML Compliance Analyst (CAMS)

  • Years of Related Experience: Seven
  • Minimum Salary: $60K
  • Work Area:  Maine
  • Experience:
    • Assists the BSA/AML Officer and Assistant BSA/AML Officer with Verafin’s AML and wire alert process.
    • Monitors account activity for structuring and money laundering activities, recommends creating cases for further investigation, and when appropriate recommends the filing of Suspicious Activity Reports (SAR).
    • Ensures alerts are cleared and acknowledged in a timely manner.
    • Verifies that the required documentation has been collected and accurately completed and the required licenses are current.
    • Conducts Enhanced Due Diligence reviews for new and existing Non-Resident Alien customers.
    • Review accounts for patterns of suspicious activity and document findings in accordance with regulatory requirements.
    • As needed, review Customer Profile Worksheets for new business accounts to ensure forms are accurately completed at the time of onboarding.
    • Monitors assigned cases in Verafin and ensure investigations are conducted in a timely manner.
    • Assists the BSA/AML Officer and Assistant BSA/AML Officer with the ongoing monitoring of the Institution’s compliance with the Office of Foreign Assets Control (OFAC).
    • Perform OFAC checks on incoming and outgoing wire transfers utilizing third-party software (WITS) and perform OFAC checks on IAT transactions utilizing another third-party software (OFAC WatchDOG Pro).
  • Other Attributes:  Certified Anti Money Laundering Specialist (CAMS).
  • Education: Bachelor’s degree in Business Management.
  • Reference #:  376782
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