Senior BSA/AML Analyst
Virtual Vocations Inc
To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control reviews and compliance monitoring related to BSA/AML regulations Analyze member account transactions to detect unusual activity and manage cases of suspicious activity Assist in the development and delivery of BSA/AML training resources for front-line staff Required Qualifications Bachelor's degree in business administration or related field, or equivalent experience 5-7 years of experience with Bank Secrecy Act/Anti-Money Laundering laws and regulations 5-7 years of experience with ACH, merchant services, or related financial operations 3-5 years of leadership experience ACAMS certification is preferred Virtual Vocations Inc
Vacancy posted 2 days ago
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