CAMS Certified Compliance Analyst

Job Summary

A company is looking for a Senior AML/CFT Compliance Analyst to assess and manage client BSA/AML risks.

Key Responsibilities

• Conduct Enhanced Due Diligence reviews of high-risk clients, identifying and escalating unusual activity
• Source, validate, and interpret data, analyzing it for discrepancies and risks
• Maintain knowledge of relevant laws and regulations, providing training and expertise to less experienced associates

Required Qualifications

• Bachelor's Degree with 2 years of experience or High School Diploma with 6 years of experience in AML/CFT compliance
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• CAMS certification is required
• Knowledge of investigative techniques and financial crime risk assessment