Candidate Profile #418542

Ohio – BSA/AML Compliance Analyst

• Years of Related Experience: Nine
• Minimum Hourly Rate: $47
• Work Area:  Ohio
• Experience:
  • Analyzed customer account transactions to detect suspicious activity and determined whether a Suspicious Activity Report (SAR) must be filed with the Federal Government.
  • Experienced with OFAC, FinCEN reporting, CIP, and SARS.
  • Strong field examiner experience.
  • Oversee and develop BSA/AML training for the board, management, and staff.
  • Perform advanced monitoring and investigation functions focusing on money laundering, counter-terrorist financing, and compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and the USA PATRIOT Act.
  • Conducted quarterly on-site due diligence visits, completed monthly in-depth reviews of financial statements, and conducted ongoing in-depth know-your-member processes.
  • Accredited Cannabis Banking Professional.
• Education: Bachelor’s Degree In Homeland Security with a Minor in Law
• Reference #:  418542
• Send Candidate’s Resume:  Click Here