Candidate Profile #367592

Georgia – Atlanta Area – BSA/AML Compliance Analyst

• Years of Related Experience: 10
• Minimum Salary: $72K
• Work Area:  Atlanta, Georgia
• Experience:
  • Receives escalation from AML Monitoring and AML Investigations units, the Special Investigations Unit, and the Investigator/Analyst.
  • Handles the most sensitive, complex, and challenging investigations.
  • Conducts timely, unique, complex investigations, enhanced due diligence research, real-time notification or reporting, and transaction monitoring.
  • Collaborates with law enforcement and other financial institutions to address large-scale or sensitive financial crimes, including terrorist financing and money laundering.
  • Conducts SAR drafting, surveillance testing, link analysis, data mining, and analytics.
  • Maintains strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations, specifically regarding money laundering, terrorist financing, and OFAC.
  • Maintains awareness of national and world events and industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement, internal or external watch lists, or other relevant sources to mitigate the company’s reputation or regulatory risk.
• Education:  Bachelor’s degree, Master’s degree in Cybercrime and Technology.
• Reference #:  367592
• Send Candidate’s Resume:  Click Here