Candidate Profile #418399
Florida – Fort Lauderdale Area – BSA/AML Compliance Analyst
- Years of Related Experience: 20+
- Minimum Salary: $85K
- Work Area: Fort Lauderdale, Florida Area
- Experience:
- Conducted research on new and existing clients CDD and KYC files to identify potential high-risk clients, AML alerts, and OFAC alerts.
- Coordinated the Client Onboarding Referrals Team in onboarding clients.
- Responsible for ensuring client’s accounts are opened in compliance with applicable bank policies and procedures as well as U.S and local laws and regulations.
- Experienced in BSA and AML laws and regulations, including the Bank Secrecy Act, the USA Patriot Act, and OFAC requirements, crypto exchange, enhanced due diligence matters, and knowledge of financial Fraud.
- Other Attributes: Certified in GLB and Financial Privacy.
- Education: Bachelor’s degree in Business Administration.
- Reference #: 418399
- Send Candidate’s Resume: Click Here