Job Description

Job Description Job Description We are looking for a detail-oriented AML/BSA Analyst to join our team in Blue Ash, Ohio. In this long-term contract role, you will play a pivotal part in ensuring compliance with anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). This position requires strong analytical skills and experience in transaction monitoring to detect and prevent financial crimes. Responsibilities: • Conduct thorough reviews and analyses of financial transactions to identify potential money laundering activities. • Monitor account activity and ensure compliance with BSA/AML regulations and internal policies. • Utilize tools like Actimize to enhance transaction monitoring processes and identify suspicious patterns. • Prepare detailed reports and escalate findings to the appropriate teams for further investigation. • Collaborate with cross-functional teams to implement and maintain effective AML compliance programs. • Stay updated on regulatory changes and ensure the organization adheres to all applicable laws. • Provide insights and recommendations for improving existing compliance processes. • Analyze financial statements to detect inconsistencies or red flags related to suspicious activities.• At least 3 years of experience in AML, BSA, and transaction monitoring. • Proficiency in using Actimize or similar transaction monitoring tools is highly desirable. • Strong understanding of the Bank Secrecy Act and anti-money laundering regulations. • Ability to analyze financial statements and identify potential compliance issues. • Exceptional attention to detail and strong analytical skills. • Effective written and verbal communication abilities. • Knowledge of regulatory requirements and best practices in financial crime prevention.

Job Tags

Long term contract,

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