Senior BSA/AML/OFAC Analyst


International Banking Client

Office Status: Remote


  • Assist BSA/OFAC officers in maintaining and updating BSA/AML/OFAC related policies and procedures
  • Assist BSA/OFAC officers in AML and OFAC alert / case investigations (QC level)
  • Assist BSA Officers in SARs preparations and filings
  • Perform Firco OFAC¬†¬†verifications (QC level)
  • Perform BSA/AML/OFAC risk assessments (QC level)
  • Coordinate BSA/AML/OFAC audits or exams
  • Perform other BSA/AML/OFAC related tasks as assigned.
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