Bsa/Aml Analyst Jobs

Position Overview:

Our Nashville-based client is seeking a highly motivated and experienced AML/Bank Secrecy Act (BSA) Analyst to join their team on a contract basis. As a remote analyst, you will play a crucial role in investigating and reporting on Suspicious Activity Reports (SARs). This project offers a unique opportunity to contribute to the financial industry's integrity and security from the comfort of your own location. The contract is initially expected to last through the end of 2023, with the possibility of further extension into Q1 of 2024.

Responsibilities:

• Conduct thorough investigations into Suspicious Activity Reports (SARs) with a keen eye for detail and accuracy.
• Collaborate with cross-functional teams to gather and analyze information relevant to AML and BSA compliance.
• Communicate effectively with internal and external stakeholders to ensure compliance objectives are met.
• Analyze complex financial data, transactions, and account activities to identify potential money laundering or fraudulent activities.
• Utilize the Patriot Officer system.
• Prepare clear and concise reports detailing investigation findings and recommendations for further actions.

Duration and Compensation:

This is a contract position that will remain fully remote throughout the project. Initial training is available onsite or remotely. The initial contract is expected to last until the end of 2023, with the potential for extension into Q1 of 2024 based on project needs and performance. Compensation will be determined based on the candidate's level of experience and expertise in the field.

If you are a certified CAMS professional with a proven track record in Bank Secrecy Act (BSA) compliance, including KYC and SARs, we encourage you to apply immediately. Join our team and contribute to safeguarding the financial industry's integrity and security.

Qualifications:

• Prior experience in remote work or contract-based positions is a plus.
• Extensive experience in investigating and reporting on Suspicious Activity Reports (SARs).
• Self-motivated, independent, and able to thrive in a fully remote work environment.
• CAMS certification is required.
• Strong analytical skills with the ability to interpret complex financial data.
• Minimum of 5 years of hands-on experience in Bank Secrecy Act (BSA) compliance.
• Attention to detail and a high level of accuracy in analyzing information and making decisions.
• Proficiency in using the Patriot Officer system or similar AML compliance tools.
• Excellent written and verbal communication skills for preparing detailed reports and collaborating with teams remotely.
• Solid understanding of Know Your Customer (KYC) procedures and regulations.