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google sheets excel kyc ofac fincen📋 Description
- Conduct investigative review for BSA/AML compliance.
- Analyze transactions and KYC data for investigations.
- Document investigations with clear narratives.
- Decide on escalation and potential SAR filing.
- Maintain detailed docs to show regulatory compliance.
- Stay current on KYC, BSA/AML, OFAC regulations.
🎯 Requirements
- 2+ years in compliance, specifically transactions monitoring
- Bachelor’s degree or equivalent
- Knowledge of AML/KYC laws; BSA/OFAC/FinCEN guidance
- Strong written/verbal communication; critical thinking
- Experience with Google Sheets, Google Docs, Excel
- Demonstrates ability to use generative AI tools in daily workflows
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