Kansas Licensed BSA AML Analyst
Company: VirtualVocations
Location: Clarksville
Posted on: March 22, 2025
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Job Description:
A company is looking for a BSA AML Analyst I who will work
remotely in Kansas.
Key Responsibilities
Perform due diligence to comply with AML/KYC regulations, including
processing Currency Transaction Reports and conducting Suspicious
Activity Report investigations
Maintain knowledge of and ensure compliance with BSA/AML laws and
regulations, reporting compliance developments to relevant
personnel
Identify patterns and trends related to money laundering and
terrorist financing while exercising sound judgment and
confidentiality
Required Qualifications
Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, and
related anti-money laundering regulations
Bachelor's degree in Finance, Accounting, Business, Management,
Economics, or similar; experience may substitute for degree
At least two years of experience in a BSA, Fraud, and/or Audit
environment
Keywords: VirtualVocations, Clarksville , Kansas Licensed BSA AML Analyst, Professions , Clarksville, Tennessee
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