Job Description
We are looking for a detail-oriented AML/BSA Analyst to join our team in Nashville , TN ( working remotely ). In this long-term contract role, you will play a critical part in ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. If you have a strong background in transaction monitoring, suspicious activity reporting , and regulatory compliance, this is an excellent opportunity to contribute to a dynamic and collaborative environment.
Responsibilities:
• Examine and analyze account transactions, deposit patterns, and fund transfers to detect suspicious activities.
• Prepare, document, and file accurate Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Investigate and resolve transaction monitoring alerts to ensure adherence to AML and BSA regulations.
• Escalate complex or high-risk cases to senior compliance personnel for further review and action.
• Maintain thorough documentation of findings and decisions to support audits and regulatory reviews.
• Assist in refining and updating policies and procedures related to SAR filings and transaction monitoring.
• Collaborate with cross-functional teams to identify and address compliance risks effectively.
• Utilize tools like Patriot Officer or Verafin to support monitoring and reporting processes.
• Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring.
• Strong knowledge of AML and BSA regulations and compliance standards.
• Ability to analyze and interpret account transactions and identify unusual patterns.
• Experience working with transaction monitoring systems such as Patriot Officer or Verafin.
• Excellent attention to detail and strong organizational skills.
• Ability to document findings clearly and concisely for regulatory and audit purposes.
• Strong communication skills to collaborate with internal teams and escalate issues as needed.
Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations (HSI) Financial Crimes Unit (FCU) in Arlington, VA.RESPONSIBILITIES Use financial forensic skill sets to investigate and analyze all components of the financial...
...couvre ds maintenant le poste de Consultant.e fonctionnel, Dynamics 365 (CE-CRM) pour rejoindre notre bureau de Montral ou Qubec .... ...de 5 ans dexpriences pertinentes en implantation de solution Microsoft Dynamics 365 Customer Engagement; Baccalaurat dans un...
Overview: owing and expanding Obstetric services department needing specialized Ultrasound Sonographer to perform OB/GYN ultrasound studies. Maintains all ultrasound equipment and all aspects of quality control concerning ultrasound. New equipment Canon Aplio i700...
...potential and make a real difference within life sciences, diagnostics and biotechnology? At Beckman Coulter Life Sciences, one of Danaher's 15+ operating companies, our work saves lives-and we're all united by a shared commitment to innovate for tangible impact....
4 days ago Be among the first 25 applicantsThis range is provided by REI Systems. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.Base pay range $200,000.00/yr - $250,000.00/yrDirect message the job poster from REI...