Candidate Profile #418728

Florida – Tallahassee Area – BSA/AML Compliance Analyst

• Years of Related Experience: 13
• Minimum Salary: $60K
• Work Area:  Tallahassee, Florida Area
• Experience:
  • Experienced with BSA, AML, KYC, CDD Deposit Regulations, Electronic Banking, and the Federal Reserve.
  • Identified, acknowledged, and escalated potential activity indicative of money laundering by bank clients.
  • Analyzed confidential transactional data to determine whether or not suspicious activity occurred in a client relationship.
  • Created internal Requests for Information (RFI’s) directed to account bankers and officers.
  • Participated in BSA team meetings involving discussion, training exercises, case studies, and presentations.
  • Wrote a comprehensive case analysis and detailed disposition for cases being closed or elevated for BSA Committee review.
  • Sent CTR Reference Guides to clients as recommended by the SAR committee and management. 
  • Experienced with Nasdaq Verafin AML, Jack Henry, Synapsye, 4Sight Image Research, and FIS.
  • Holds a Certified Anti-Money Laundering Specialist (CAMS) Certification.
  • References are available.
• Education:  Master’s Degree and a Bachelor of Science Degree.
• Reference #:  418728
• Send Candidate’s Resume:  Click Here