Profile #367749

Colorado – Denver  – BSA/AML Analyst

• Years of Related Experience: six
• Minimum Salary: $75K
• Work Area:  Within 30 miles of Denver, CO
• Experience:  Conducts customer due diligence and high-risk reviews according to the Institution’s BSA/AML policy and procedures, performs and conducts compliance screening for PEP, Sanctions, and Adverse News, identifies issues, escalates to management for resolution, and formally documents findings, implements, performs, and documents assigned customer verification reviews, communicates customer review results, prepares and presents written reports of high-risk reviews, including results and recommendations for customer onboarding, closure, or retention decisions, participates in and provides training for Low-risk to High-Risk reviews
• Reference #: 367749
• Send Candidate’s Resume:  Click Here