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BSA OFAC Compliance Analyst

Maitland, FL

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Description

Our client is currently looking to hire a team of OFAC / BSA compliance Analyst to work on a 3 year project. This position will be responsible for transaction review, investigation SAR reporting and escalations. This is a great opportunity to get in on the ground floor of a company that is growing rapidly. 

  • Responsible for conducting diverse and complex analysis of AML/BSA or Fraud compliance.
  • Reviews and researches transactions identified pursuant to the BSA.
  • Conducts AML investigations to detect and determine suspicious and/or illegal activity.
  • Maintain strong knowledge of current BSA and OFAC laws and regulations.
  • Communicates with internal managers and escalates accounts as necessary.
  • Maintains detailed records of all information used in account investigation to clear or escalate an alert.

Job Requirements

  • 3-5 years BSA experience
  • Advanced Excel proficiency (pivot tables)
  • BS preferred 
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