BSA/AML Compliance AnalystVirtualVocations • Houston, Texas, United States

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BSA / AML Compliance Analyst

VirtualVocations • Houston, Texas, United States

[job_card.variable_days_ago]

[job_preview.job_type]

[job_card.full_time]

[job_card.job_description]

A company is looking for a Compliance Analyst - BSA / AML.

Key Responsibilities

Track, compile, and respond to incoming Requests for Information and subpoenas

Prepare monthly reports related to customer acquisition, transaction monitoring, and Suspicious Activity Reports (SARs)

Conduct ongoing BSA / AML and OFAC transaction monitoring and escalate issues as necessary

Required Qualifications

2-5 years of experience with BSA / AML and OFAC transaction monitoring and reporting requirements

2-5 years of experience with Compliance Management System requirements

Experience in responding to RFI and subpoena requests

CAMS certification is a plus

Previous startup or consulting experience is a plus

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