RemX is currently seeking a BSA Analyst to assist the legal department of our client in the Scripps Ranch area (Financial Services Industry). This is a temporary position expected to last about 4-6 months and is paying $27-30/hr. Please read through the description below and apply today for immediate consideration!
- Responsible for the day-to-day operations of the BSA/AML compliance program
- Ensure the program functions at a high level of compliance with the BSM/AML related laws and regulations, internal policies and Federal regulatory expectations
- Collaborate with the VP of Compliance in developing, monitoring and implementing an effective institution-wide program
- Resolve issues and problems with all levels of management throughout multi-bank environments responding to issues/problems as they occur.
- Perform special projects or audits as directed.