BSA/AML Compliance Specialist - job 1 of 4

Job Summary

A company is looking for a BSA/AML OFAC Compliance Specialist.

Key Responsibilities

• Ensure compliance with BSA/AML regulations and OFAC guidelines
• Conduct thorough investigations and analyses of suspicious activities
• Prepare detailed reports and documentation for regulatory requirements

Required Qualifications

• Bachelor's degree in Finance, Business, or a related field
• Experience in BSA/AML compliance or related regulatory environments
• Knowledge of financial regulations and compliance practices
• Familiarity with risk assessment methodologies
• Relevant certifications (e.g., CAMS) are preferred