Address
Form of workJob Description
We are currently searching for a Business Analyst with a minimum of 3 years of Anti-Money Laundering (AML) experience. The ideal candidate should be familiar with the Bank Secrecy Act (BSA), and have an understanding of Suspicious Activity Reports (SARs), OFEC procedures, and structuring. Experience in consumer compliance will be highly advantageous. Contractual (1-year duration) with potential for extension, with a hybrid working model.
Key Responsibilities:
1. Applying domain knowledge to craft business requirements for Actimize solutions using Waterfall methodology.
2. Conducting AML monitoring, investigations, and periodic reviews.
3. Writing Suspicious Activity Reports (SARs).
Qualifications:
1. A minimum of 3 years experience in AML
2. Knowledge and understanding of BSA, SARs, OFEC, and structuring
3. Consumer compliance experience will be considered a plus.
4. Ability to work efficiently with BA and UAT testers.
Interested candidates should understand what a SAR is and be able to explain it confidently. If you do not know what a SAR is, please do not apply.
