Compliance Specialist

Full Time

Madison-Davis Client


Looking for a candidate with 1-2+ years of BSA/AML Compliances experience and a strong background in Transaction Screening and Suspicious Activity Monitoring. The candidate will focus on leveraging prior experience and newly acquired knowledge with the goal of supporting the Compliance Program


  • Perform transaction monitoring and sanction screening dispositions in a timely manner
  • Identify efficiencies in data that could help simplify and enhance daily work
  • Prepare monthly and time-sensitive reports
  • Participate in testing and documenting Compliance applications
  • Assist the Compliance team in their daily operation and duties
  • Special ad-hoc projects or other duties as assigned

Ideal candidate will have the following qualifications:

  • High level of competence and experience dispositioning Transaction Screening and Suspicious Activity Monitoring alerts
  • Strong data analytics, data manipulation and data profiling skills
  • General understanding of local, state, and federal banking laws and regulations to comply with regulatory requirements
  • Understanding of the related regulation and policies
  • Must have excellent written and verbal communication skills
  • Must be able to prioritize and manage tasks in a timely manner
  • Strong attention to details
  • Ability to work independently, solve unexpected issues and meet deadlines
  • High proficiency in Excel is required
  • Knowledge of SQL is preferred
  • Bachelor’s degree

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