Role details

AML/BSA Analyst

Santa Clara   •  Temporary

Bullet points

  • Immediate need within a prestigious commercial bank
  • AML/BSA Analysts to join growing team

About Our Client

This prestigious commercial bank in Santa Clara, CA is looking to build out their compliance team. They are a growing firm with a unique clientele that operates across emerging markets around the world.

Job Description

AML/BSA Analyst Responsibilities:

  • Conducting transaction monitoring
  • Performing enhanced due diligence on high risk clients
  • Writing thorough and concise reviews of findings
  • Investigating suspicious findings
  • Working closely with various teams in the compliance department

The Successful Applicant

AML/BSA Analyst Requirements:

  • 1+ years of experience in AML/BSA compliance
  • Strong investigative skills
  • Excellent written and verbal communications skills
  • Keen eye for detail
  • Good time management skills
  • Bachelor's Degree

What's on Offer

Competitive hourly rate based upon experience. Expenses will not be paid.

Apply for this job

Click the Apply or LinkedIn button below or contact Stephanie Carroll quoting job reference 1216581
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