BSA/AML Analyst Job at Career Personnel Services, Birmingham, AL

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  • Career Personnel Services
  • Birmingham, AL

Job Description

A National Financial Organization is seeking to add an experienced BSA/AML Analyst to their team. The BSA/AML Analyst will primarily assist with transaction monitoring by reviewing internal alerts as well as reviewing reports and alerts from other sources.

Responsibilities:

  • Conduct alert reviews generated through internal monitoring software
  • Perform reviews of Office of Foreign Assets Control (OFAC) alerts and reports
  • Assist with 314(a) screening including investigating and reporting to FinCEN any positive 314(a) matches
  • Coordinate the gathering of due diligence information
  • Recommend for filing suspicious activity reports (SARs) as needed and ensuring complete documentation is secured and maintained
  • Help identify and analyze transactions on an on going basis for suspicious/unusual activity
  • Compile complete and accurate documentation of suspicious activity

Requirements:

  • Bachelor's degree in Accounting, Finance or Business-related field
  • 5 years of similar or related experience with BSA/AML requirements
  • Certification is preferred – Certified Risk and Compliance Management Professional (CRCMP) or Certified Anti-Money Laundering Specialist (CAMS)
  • Excellent math, PC skills
  • Working knowledge of Microsoft Office Suite

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