Senior BSA New Accounts Analyst – AML/OFAC Expert

A financial institution is seeking a BSA Senior New Accounts Analyst to ensure compliance with BSA/AML/OFAC requirements. The role involves reviewing and approving KYC/CDD and EDD for complex accounts, assisting client-facing associates with related issues, and reporting any unusual or suspicious circumstances. The ideal candidate will have over 5 years of relevant experience, a strong understanding of compliance requirements, excellent communication skills, and the ability to work under pressure. This position offers full-time employment. #J-18808-Ljbffr