Candidate Profile #418528

Florida – Temp Remote BSA/AML Compliance Analyst

• Years of Related Experience: Eight
• Minimum Hourly Rate: $36
• Work Area:  Florida
• Experience:
  • CAMS specialist with a strong BSA/AML background.
  • Supports the Fraud Department, writes SAR, and investigates SARs.
  • Responsible for managing and coordinating the identification, investigation, and resolution of potential Anti-Money Laundering (AML) compliance issues within the organization.
  • Ensure that issues are following local regulations and AML internal policies.
  • Properly and timely submit evidence needed to close the Corrective Action Plans (CAPs) within the system.
  • Perform EDD/CDD, and KYC reviews for customers.
  • Review customer accounts, alerts, OFAC checks, mortgage payments, and other loans, including international and private customers. 
  • Extensive knowledge of wires, cash, checks, prepaid cards, credit cards, certificates of deposit, and forex.
  • Proficient in internal and external systems, including LexisNexis and the OFAC sanction screening list.
  • Preparing for a Compliance Exam.
  • Bilingual.
  • References are available.
• Education:  Bachelor’s Degree in Business Management and Finance. 
• Reference #:  418528
• Send Candidate’s Resume:  Click Here