Special Requirements :
5 years of financial institution and BSA experience.
Focus on Enhance Due Diligence and investigatory preferred.
Ability to guide and advise the business units on AML, BSA, EDD and OFAC related issues.
Strong Knowledge of banking systems, financial crimes and BSA/AML typologies.
Strong knowledge of KYC, CIP and CDD requirements. Effective oral and written communication skills.
Ability to work with no supervision while performing duties.
CAMS certification is preferred.