Compliance And Watch List Management Analyst

Must-Have Skills:

       2-3 years banking experience in AML investigation

       Associate's or Bachelor's Degree

       Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles

       Strong oral and written communication skills

       Sound analytical, problem solving and organizational skills

       Working knowledge of client database and/or transactional sanctions screening processes

       Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite

Nice to have Skills

       Previous experience with Safe Banking Systems, Bridger, Thompson Reuters