Offer summary
Qualifications:
5-7 years AML/BSA experience, Strong analytical, organizational skills, Detail-oriented, proactive, self-motivated, Banking knowledge and compliance expertise, Excellent communication and technical skills.Key responsabilities:
- Analyze customer activity for suspicious behavior
- Ensure timely transaction analysis for red flags
- Prepare SAR for Management review
- Identify and mitigate risks across the business
- Stay updated on money laundering trends