Role details

AML/BSA Analyst

Santa Clara   •  Temporary

Bullet points

  • Immediate long-term AML/BSA contract opportunity
  • Join team of compliance consultants located in Santa Clara, California

About Our Client

Our client is a well-established commercial bank located in Santa Clara, California.

Job Description

The AML/BSA Analyst's responsibilities will include:

  • Conducting anti-money laundering investigations on suspicious transactions
  • Documenting investigative findings including activity analysis
  • Working with law enforcement and financial institutions through the receipt of and in response to 314(a) and 314(b) requests
  • Complying with currency transaction action reporting requirements by performing daily currency transaction monitoring and preparing Currency Transaction Reports (CTR)

The Successful Applicant

The AML/BSA Analyst should have:

  • A Bachelor's degree
  • At least 1 year of experience doing AML/BSA compliance investigations
  • Strong investigative, analytical, and writing skills
  • Knowledge of AML/BSA laws and regulations
  • Ability to adhere to deadlines in a timely manner
  • Ability to work independently but also in a team setting

What's on Offer

Competitive hourly rate based on experience and benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1216469
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