AML/BSA AnalystBookmark This
Robert Half Management Resources
Coral Gables, FL
DescriptionOur client is beginning a "look back" project and is in need of 5 expert BSA/ AML analysts to complete this assignment. These BSA/ AML analysts will be responsible for assisting the BSA department in ensuring adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC. You will be interacting with inside and outside compliance personnel to ensure compliance with laws and regulations.
Essential Position Responsibilities
-Legal & Regulatory Risk Management. Assesses and mitigates the risks associated with high risk customers through enhanced due diligence review and suspicious activity identification throughout Bank to ensure compliance with Federal and State laws and regulations and to minimize penalties and losses.
-Legal & Regulatory Identification & Communication. Remains current on legal and regulatory requirements in cooperation with Counsel's Office, as applicable.
-Compliance Policies & Control Procedures. Implements internal policies and control procedures with a thorough knowledge and understanding of guidance, laws and regulations. Makes recommendations to improve policies and procedures to maximize departmental resources.
-Customer Due Diligence/Enhanced Due Diligence and Suspicious Activity Identification and Reporting. Detects, monitors, analyzes and reports suspicious activity with respect to money laundering and terrorist financing. Monitors complex customer activity in order to ensure that Bank is not doing business with persons involved in money laundering or terrorist financing or with prohibited persons or entities designed by OFAC and other law enforcement agencies.