What are the responsibilities and job description for the Sr Analyst - BSA/AML Compliance position at AVA Consulting?
AVA Consulting is seeking a Sr Analyst - BSA/AML Compliance
Location: Plano, TX
U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.
Company Background: Our client, a major employer in the area, is looking for a Sr Analyst - AML to be part of its team in its North American operations.
Description
What you’ll be doing
- Conduct thorough investigations of suspicious transactions and activities.
- Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
- Conduct risk ratings of deposit and commercial lending customers upon onboarding.
- Prepare comprehensive reports for regulatory authorities as required.
- Monitor and analyze financial transactions to identify potential money laundering activities.
- Assist in the development and implementation of AML training programs for staff.
- Stay updated on relevant laws, regulations, and best practices in AML compliance.
- Collaborate with law enforcement and external agencies as needed.
- Assist the BSA/AML Officer, as needed, on other duties and projects
Requirements:
- Bachelor's degree or equivalent experience of 4-5 years
- Banking experience & Auto-Lending needed
- 5 years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
- 4 years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
- Strong analytical and critical thinking skills.
- Excellent attention to detail and organizational abilities.
- Proficient in using AML software and data analysis tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team environment.
NOTE: Interested Candidates can apply by sending their Updated Resume and Contact Details.
Ron Tolson
AVA Consulting
Fax:
Web:
Salary : $45 - $50