AML/BSA Analyst
Job Description
Job Description
We are looking for a skilled AML/BSA Analyst to join our team on a long-term contract basis in Blue Ash, Ohio. In this role, you will leverage your expertise in financial compliance to monitor transactions, analyze financial data, and ensure adherence to regulatory requirements. This position is ONSITE 5 days a week in our state-of-the-art Blue Ash, Ohio Corporate Office.
Responsibilities:
• Conduct detailed transaction monitoring to identify and report suspicious activities in compliance with AML and BSA regulations.
• Analyze financial statements to ensure accuracy and compliance with organizational and legal standards.
• Apply knowledge of the Bank Secrecy Act to identify and mitigate risks related to money laundering and other financial crimes.
• Utilize Actimize software to enhance monitoring and reporting processes.
• Collaborate with cross-functional teams to address compliance gaps and implement effective solutions.
• Prepare detailed reports and documentation for regulatory audits and reviews.
• Stay updated on changes to AML/BSA regulations and adapt processes accordingly.
• Provide recommendations to improve transaction monitoring systems and workflows.
• Assist in training team members on AML/BSA policies and procedures.
• Support investigations into complex financial activities to ensure compliance with regulatory standards.
• Minimum of 3 years of experience in transaction monitoring and compliance related to AML/BSA.• Strong knowledge of the Bank Secrecy Act and anti-money laundering practices.
• Proficiency in analyzing financial statements and identifying discrepancies.
• Experience with Actimize software is highly desirable.
• Ability to interpret and apply regulatory requirements to daily operations.
• Excellent analytical and problem-solving skills.
• Strong written and verbal communication skills for reporting and collaboration.
• Ability to work effectively both independently and as part of a team.
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