BSA Compliance Consultant

Job Summary

A company is looking for a BSA Compliance Consultant I.

Key Responsibilities

• Review and interpret regulatory compliance regulations and verify policies, procedures, and transactions for compliance
• Analyze and test for compliance with regulations and assist team members in delivering high-quality work products
• Support the team in providing compliance-related services to financial services and other industry clients

Required Qualifications

• Bachelor's Degree
• 2+ years of experience in the banking/financial institutions industry
• Knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, and Suspicious Activity Reports
• Experience reviewing and interpreting regulations related to Bank Secrecy and Anti-Money Laundering laws
• Ability to research independently and interpret compliance regulations