BSA AML Analyst II
virtual vocationsDenver, CO
BSA AML Analyst II
L5
virtual vocationsDenver, COtoday
Industries
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationSupporting the BSA/AML compliance programs, the remote BSA AML Analyst II will conduct compliance oversight reviews, serve as a subject matter resource, and partner with business lines to implement AML initiatives while ensuring adherence to regulatory requirements.
Key Responsibilities:
Conduct compliance oversight reviews of business lines and third parties to evaluate adherence to laws and company policies
Provide advisory support to the first line of defense by offering technical guidance and assisting with issue resolution
Contribute to the development and maintenance of line-of-business guidance related to AML compliance
Required Qualifications:
Bachelor's degree or equivalent education and work experience
2-4 years of experience in compliance, risk, audit, or financial crime, with knowledge of BSA/AML/CFT and OFAC requirements
Familiarity with banking products and services, including payments and fintech partnerships
Proficiency with Microsoft Office tools, especially Excel, Word, and PowerPoint
Strong analytical and decision-making skills, with the ability to manage multiple complex projects
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
today
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