Compliance Analyst

Job Description

Top Skills

2-3 years experience in financial compliance analyst

Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC

BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution

Seasoned experience in completing full SARs narratives + SAR Disclosure

Encompass a variety of BSA/AML typologies

Ability to review/analyze alerts for additional investigation to determine if suspicious or not and make independent determination if a SAR is warranted

ACAMS certified preferred but not mandatory

Nice to have CFE - Certified Fraud Examiner certification