BSA/AML Compliance Specialist - job 4 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 risk assessments and audits related to compliance activities
• Prepare and submit necessary reports to regulatory agencies

Required Qualifications

• Bachelor's degree in Finance, Business, or related field
• Experience in compliance, particularly BSA/AML or OFAC regulations
• Knowledge of financial services industry standards and practices
• Relevant certifications (e.g., CAMS) are preferred
• Proficiency in compliance software and tools