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data analysis ofac fincen sar risk assessment📋 Description
- Review AML alerts and cases to determine legitimacy.
- Analyze customer data and transaction patterns to assess risk.
- Gather information to support BSA/AML and OFAC monitoring.
- Prepare and file reports with government agencies.
- Prepare SARs for FinCEN filings.
- Collaborate with analysts and leadership to support investigations.
🎯 Requirements
- Bachelor's Degree in Accounting, Business, Economics, Law, CS, or related field (Required)
- 2+ years banking experience in compliance, BSA/AML or Fraud (Required)
- Equivalent combo of education/experience considered
🎁 Benefits
- Starting salary range: $38.06-$44.77 per hour
- Annual incentive potential
- Medical, dental, vision, LTD, STD and life insurance
- Paid vacation time, sick time and 11 holidays
- 401k with up to 4% match
- Tuition reimbursement
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