Candidate Profile #418593

Pennsylvania – BSA/AML Compliance Officer

• Years of Related Experience: 11
• Minimum Hourly Rate: $35 per hour (open to W-2 employment or 1099-contract work)
• Work Area:  Pennsylvania
• Experience:
  • Experienced with Anti-Money Laundering Laws, Federal Regulations, OFAC checks, and Enhanced Due Diligence (EDD).
  • Conducted account investigations on individual and commercial transactions including Wire Transfers to High-Risk Countries, Money Laundering, and Multi-Day Structuring.
  • Through knowledge of OFAC requirements
  • Knowledge of AML procedures including documentation reviews, data analysis, and preparing spreadsheets for internal and external audits. 
  • Mitigated various customer types including WISD (Wealth and Institutional Services Division), commercial, business banking, private banking, and individual retail customers.
  • Analyzed Know Your Customer (KYC) data to establish each customer risk to the bank.
  • Reclaimed ACH credits are deposited into customer accounts from government programs, including the Social Security Administration (SSA) and Defense Finance Accounting Service (DFAS), per the Death Notification Entry Report.
• Education:  Holds an Associate in Science Degree in Computer Information Systems.
• Reference #:  418593
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