Senior BSA/AML Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 14, 2025
|
|
|
Job Description:
A company is looking for a Sr. BSA/AML Analyst to enhance
BSA/AML/OFAC controls and improve processes related to financial
threats.
Key Responsibilities
Analyze complex datasets and determine the necessity for enhanced
due diligence or investigation
Manage BSA/AML processes to meet regulatory requirements and
internal standards
Develop expertise in BSA/AML/OFAC controls and lead training
sessions for team members
Required Qualifications
Minimum 5 years of BSA/AML/OFAC experience in the financial
services industry
Experience in financial crime investigations or money laundering
monitoring
High school diploma or equivalent
Proficient in MS Office, especially Excel
Organized, efficient, and professional demeanor
Keywords: VirtualVocations, Garden Grove , Senior BSA/AML Analyst, Professions , Vista, California
|
Click
here to apply!
|
