Candidate Profile #418643

Pennsylvania – Philadelphia Area – BSA/AML Compliance Analyst

• Years of Related Experience: Eight
• Minimum Salary: $65K
• Work Area:  Philadelphia, Pennsylvania Area
• Experience:
  • Conduct enhanced due diligence (EDD), reviews, searches, and adverse media checks.
  • Investigate high-risk customers, businesses, and transactions for potential money laundering or financial crimes (up to a year).
  • Implement mitigation measures by evaluating the risk associated with clients, transactions, or accounts.
  • Preparing and filing Suspicious Activity Reports (SARs) as regulations require.
  • Collaborating with other departments for comprehensive BSA compliance.
  • Evaluate the customer’s risk level based on industry, geography, transaction behavior, and potential exposure to money laundering or financial crime.
  • Strong MSB background and team lead in loss prevention and investigation.
  • Create training materials for junior BSA/AML, mentor BSA/AML analysts, and provide procedure guidance and training.
  • Collect transactions, statistical analysis charts, and business documentation, including Articles of Incorporation, W-9, operating agreement, beneficial ownership details, and W-8 BEN.
  • Studying for CAMS certification.
  • Proficient in Verifin, Thomson Reuters, and advanced transaction monitoring and analysis software tools.
  • References are available.
• Reference #:  418643
• Send Candidate’s Resume:  Click Here