AML / BSA Compliance Analyst

A company is looking for an AML / BSA Compliance Analyst.

Key Responsibilities

Conduct compliance investigations and cause analyses to ensure effective and efficient controls and processes

Provide guidance on regulatory standards and assist in developing internal controls and procedures

Identify compliance gaps through internal spot checks and self-assessments, documenting compliance controls

Required Qualifications

3-5 years of experience in AML / BSA compliance testing

Experience in auditing

Data analytics experience is a plus