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CAREERS
AML RightSource offers a unique opportunity for BSA/AML professionals. Our culture is focused on providing our clients with the highest level of customer satisfaction and we give our professionals the opportunity to participate in the decision making process on how best to accomplish our goals. We encourage our team of professionals to engage in the exchange of ideas both horizontally and vertically throughout the organization so as to provide a climate of support and inclusiveness in all aspects of the services we deliver.
BSA / AML ANALYST
Job Description
This position is responsible for performing daily transaction monitoring work for a number of bank clients to satisfy the guidelines of the Bank Secrecy Act (BSA) and generate and analyze reports to look for patterns of suspicious or illicit activity, reviewing and clearing alerts and cases, and compiling SARs and CTRs.
Essential Functions:
- Assist the Chief Compliance Officer (CCO) in performing research and gathering data in order to complete ongoing reports to bank clients and federal regulators.
- Ensure all submissions are made by deadlines and that all of the information is complete and accurate.
- Assist the Compliance Officer with examinations by regulatory agencies. This includes gathering and providing requested documentation, organizing the logistics of the examination, and addressing examiner’s questions and concerns.
- Execute compliance review projects to ensure compliance with applicable policies, procedures, laws and regulations. Review and evaluate the effectiveness and efficiency in system transaction processing, including the review of the accuracy, completeness and reliability of operating procedures, documentation, and implementation plans.
- Identify, define and communicate to the Chief Compliance Officer recommendations to address or improve processes to ensure compliance. Make specific recommendations regarding actions to be taken to correct compliance deficiencies.
Job Requirements:
- 1 – 3 years bank compliance or retail banking experience a plus.
- General knowledge of the banking industry and related laws and regulations a plus.
- CAMS certification a plus.
- Bachelor's degree in a related field (criminal justice, business, accounting)
- Strong computer skills including proficiency in Microsoft Excel, Word, Access and Power Point.
- Strong analytical skills and ability to research and make relevant recommendations to improve existing processes, system and operations to mitigate risks.
- Exceptional organizational and communication skills.
Supervisory Responsibilities:
None.
Working Conditions and Physical Demands:
- 40 – 45 hours per week – no travel
- Primarily office work
Success Factors:
- Independent, self starter.
- Strong initiative, positive attitude, attention to detail and ability to work independently
- Ensure all submissions are made by deadlines and that all of the information is complete and accurate
- Ability to investigate and analyze patterns of activity
- A background working within a retail banking environment as a teller or head teller is a plus
Benefits
Paid Time Off, Company Holidays, Health Insurance, 401k, Profit Sharing
Company Profile
Founded in 2004, AML RightSource is an AML/BSA outsourcing and consulting firm providing financial institutions of all sizes with a full-range of AML/BSA compliance solutions.
Contact Details
Email: recruiting@amlrightsource.com
Telephone: No Phone Calls Please
Senior BSA / AML ANALYST
Job Description
This position is responsible for performing daily transaction monitoring work for a number of bank clients to satisfy the guidelines of the Bank Secrecy Act (BSA) and generate and analyze reports to look for patterns of suspicious or illicit activity, reviewing and clearing alerts and cases, and compiling SARs and CTRs.
Essential Functions:
- Assist the Chief Compliance Officer (CCO) in performing research and gathering data in order to complete ongoing reports to bank clients and federal regulators.
- Ensure all submissions are made by deadlines and that all of the information is complete and accurate.
- Assist the Compliance Officer with examinations by regulatory agencies. This includes gathering and providing requested documentation, organizing the logistics of the examination, and addressing examiner’s questions and concerns.
- Execute compliance review projects to ensure compliance with applicable policies, procedures, laws and regulations. Review and evaluate the effectiveness and efficiency in system transaction processing, including the review of the accuracy, completeness and reliability of operating procedures, documentation, and implementation plans.
- Identify, define and communicate to the Chief Compliance Officer recommendations to address or improve processes to ensure compliance. Make specific recommendations regarding actions to be taken to correct compliance deficiencies.
Job Requirements:
- 3 – 5 years of experience as a BSA / AML analyst required OR
- 3 – 5 years of experience in the BSA / AML field within a financial institution
- General knowledge of the banking industry and related laws and regulations a plus.
- CAMS certification a plus.
- Retail banking experience a plus
- Bachelor's degree in a related field (criminal justice, business, accounting)
- Strong computer skills including proficiency in Microsoft Excel, Word, Access and Power Point.
- Strong analytical skills and ability to research and make relevant recommendations to improve existing processes, system and operations to mitigate risks.
- Exceptional organizational and communication skills.
Supervisory Responsibilities:
None – but the position will allow for mentoring new analysts as staffing increases
Working Conditions and Physical Demands:
- 40 – 45 hours per week – no travel
- Primarily office work
Success Factors:
- Independent, self starter.
- Strong initiative, positive attitude, attention to detail and ability to work independently
- Ensure all submissions are made by deadlines and that all of the information is complete and accurate
- Ability to investigate and analyze patterns of activity
- A background working within a retail banking environment as a teller or head teller is a plus
Salary
Commensurate with experience
Benefits
Paid Time Off, Company Holidays, Health Insurance, 401k, Profit Sharing
Company Profile
Founded in 2004, AML RightSource is an AML/BSA outsourcing and consulting firm providing financial institutions of all sizes with a full-range of AML/BSA compliance solutions.
Contact Details
Email:recruiting@amlrightsource.com
Telephone: No Phone Calls Please
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