BSA/AML Compliance Specialist - job 3 of 4

Job Summary

A company is looking for a BSA/AML OFAC Compliance Specialist.

Key Responsibilities

• Ensure compliance with BSA/AML and OFAC regulations
• Conduct thorough reviews and analyses of transactions
• Assist in the development and implementation of compliance policies

Required Qualifications

• Bachelor's degree in Finance, Business, or related field
• Experience in BSA/AML compliance or related regulatory environment
• Knowledge of OFAC regulations and compliance requirements
• Relevant certifications (e.g., CAMS) preferred
• Proficiency with compliance monitoring tools and systems