The Symicor Group
BSA/AML Compliance Analyst – To $36/hr – Remote – (Temporary) – Job # 3450
The Symicor Group, Lincolnshire, Illinois, United States, 60069
BSA/AML Compliance Analyst – To $36/hr – Remote – (Temporary) – Job # 3450
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our unique value proposition centers around providing the best available banking and accounting talent. Most of our recruiters are former bankers or accountants!
We excel at evaluating top banking and accounting talent. Whether you are a candidate seeking a new opportunity or a bank or company president looking to fill an essential position, The Symicor Group is ready to deliver premium results.
The Position Our bank client is seeking a remote, temporary BSA/AML Compliance Analyst. The role involves performing activity monitoring, analytics, and reporting related to BSA/AML compliance. The position offers a competitive hourly rate of up to $36/hr.
(This is a remote position). Responsibilities include:
Handling complex, high-risk customers and alert types.
Performing and documenting KYC/CDD information to support alert resolution.
Reviewing alerted transactions to assess if activity aligns with customer profiles based on KYC/CDD data.
Applying technical knowledge to evaluate transactional risks, patterns, and trends related to money laundering and terrorist financing.
Using internal systems, databases, and internet research to gather information supporting analysis and conclusions.
Preparing detailed reports justifying conclusions or recommending escalation of suspicious activities.
Adhering to confidentiality policies, ethics, and regulations related to BSA/AML laws and best practices.
Incorporating feedback from QC functions into future work.
Performing other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You? You are someone eager to influence your development and pursue your passions. You see a job title as a starting point, not a final definition of your potential.
Skills and experience include:
Preferred CAMS or CRCM certification.
Over 5 years of experience in BSA transaction monitoring.
Knowledge of laws related to money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC, and SAR procedures.
Strong analytical, organizational, and interpersonal skills.
Excellent attention to detail and follow-through.
Proficiency in technical research, Excel, and Microsoft Office.
Excellent writing, analytical, and communication skills.
Ability to draw conclusions from research and analysis.
A sense of urgency and high flexibility.
Stay current on BSA/AML/OFAC news, events, and regulatory updates.
Proficiency with PC, Microsoft Word, Excel, and internet/database software.
Next step: email your current resume and the position you are interested in to us.
#J-18808-Ljbffr
We excel at evaluating top banking and accounting talent. Whether you are a candidate seeking a new opportunity or a bank or company president looking to fill an essential position, The Symicor Group is ready to deliver premium results.
The Position Our bank client is seeking a remote, temporary BSA/AML Compliance Analyst. The role involves performing activity monitoring, analytics, and reporting related to BSA/AML compliance. The position offers a competitive hourly rate of up to $36/hr.
(This is a remote position). Responsibilities include:
Handling complex, high-risk customers and alert types.
Performing and documenting KYC/CDD information to support alert resolution.
Reviewing alerted transactions to assess if activity aligns with customer profiles based on KYC/CDD data.
Applying technical knowledge to evaluate transactional risks, patterns, and trends related to money laundering and terrorist financing.
Using internal systems, databases, and internet research to gather information supporting analysis and conclusions.
Preparing detailed reports justifying conclusions or recommending escalation of suspicious activities.
Adhering to confidentiality policies, ethics, and regulations related to BSA/AML laws and best practices.
Incorporating feedback from QC functions into future work.
Performing other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You? You are someone eager to influence your development and pursue your passions. You see a job title as a starting point, not a final definition of your potential.
Skills and experience include:
Preferred CAMS or CRCM certification.
Over 5 years of experience in BSA transaction monitoring.
Knowledge of laws related to money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC, and SAR procedures.
Strong analytical, organizational, and interpersonal skills.
Excellent attention to detail and follow-through.
Proficiency in technical research, Excel, and Microsoft Office.
Excellent writing, analytical, and communication skills.
Ability to draw conclusions from research and analysis.
A sense of urgency and high flexibility.
Stay current on BSA/AML/OFAC news, events, and regulatory updates.
Proficiency with PC, Microsoft Word, Excel, and internet/database software.
Next step: email your current resume and the position you are interested in to us.
#J-18808-Ljbffr