Remote AML BSA Position

Must live in USA to work remote on this contract position.

Duties:

Perform transactional and independent reviews, (FFIEC) of retail transactions for red flags and transactional irregularities.  Review bank compliance reporting and SAR transaction submissions to ensure that the bank(s) is in proper compliance with OCC and FinCen guidelines.  Prepare reports and provide transactional irregularity findings to the Risk / Compliance leadership team.

Experience:

The individual(s) should possess no less than 5 years of current AML, BSA, and KYC bank consulting experience with a comprehensive knowledge of: transactional reviews, alerts clearing, EDD / CDD reviews, look-back reviews, OFAC reviews CTR reviews, SAR reviews and model validation.  in addition, the individuals must possess a comprehensive understanding of OCC and FinCen compliance guidelines along with strong attention to detail and superior communications skills.

Certifications:  CAMS certification is required.