Candidate Profile #418465

Minnesota – Minneapolis – BSA/AML Compliance Analyst

• Years of Related Experience: 12
• Minimum Salary: $70K
• Work Area:  Minneapolis, Minnesota area
• Experience:
  • Expertise in all areas related to BSA/AML/KYC and experience with mortgage compliance, and extensive experience with third-party risk management and internal audits.
  • Compliance risk management experience with an emphasis on money laundering and terrorist financing.
  • Bank operations experience and all lines of business (retail banking, commercial banking, marketing, loan ops, deposit ops, IT, HR, security, facilities).
  • Supervise and train all new employees.
  • Monitors policies, procedures, operational risk assessments, and internal controls.
  • Prepare for audits and exams by making sure that policies, procedures, and SOPs are in order.
  • Conducted thorough compliance monitoring reviews to assess the effectiveness of internal controls and compliance practices related to BSA/AML, sanctions regulations, and money laundering laws.
  • Worked closely with stakeholders to monitor ongoing regulatory adherence, identifying gaps and suggesting corrective actions to mitigate risk.
  • Collaborated with internal and external teams to ensure client onboarding processes comply with BSA/AML and industry standards.
  • Proficient in Cornerstone, FDR/HOGAN, Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook).
  • References are available.
• Education:  Bachelor’s Degree
• Reference #:  418465
• Send Candidate’s Resume:  Click Here