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AML/BSA Compliance Analyst - Remote

  • Location: United States of America
  • Job Type:Contract

Posted 8 days ago

  • Expiry Date: 20 October 2022
  • Referral: 216614@accuick.com

Job Description:

Summary:

  • Conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for depository and credit customers that may present a higher tier of risk to the Bank. 

  • Assesses customers for BSA/AML (Bank Secrecy Act/Anti-Money Laundering) risk and assigns risk ratings. 

  • Utilizes a variety of resources and tools to develop a base of information from which to draw inferences and conclusions in the evaluation of risk identification, measurement, monitoring and control systems within the Bank.

  • Performs Customer Risk Periodic Reviews. Is capable of conducting Suspicious Activity Report (SAR) filing recommendations as well as drafting SAR narratives. 

  • Prepares key points to be presented to the CRU Manager pertaining to customers that pose high risk factors to the Bank and/or are to be considered for closure. 

  • Assists in minimizing and assessing BSA/AML risks to the Bank by executing customer risk procedures to mitigate unreasonable risks and potential losses to the Bank.

  • 100% Remote work but should be  from any of these states Georgia, Alabama, South Carolina, Florida, and Tennessee.

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities.

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.