BSA/AML Compliance Analyst - Onsite Seattle

The Symicor Group; Seattle (WA); On-site; USD 67,500 - 82,500; Full time

Job summary

The Symicor Group seeks a BSA/AML Compliance Analyst in Seattle, WA to assist the Compliance Officer in monitoring regulatory compliance and conducting due diligence reviews. The ideal candidate has a Bachelor's Degree and several years of relevant experience, particularly in loan compliance or FinTech. This role offers a salary up to $75K, with a full benefits package, and focuses on regulatory compliance, conducting in-depth analysis, and ensuring adherence to Anti-Money Laundering statutes.

Qualifications

• Requires a Bachelor's Degree or equivalent.
• Three or more years in loan compliance or FinTech is desirable.
• Understanding of regulatory compliance and FFIEC requirements is desired.

Responsibilities

• Conduct compliance monitoring of the SP according to regulations.
• Participate in due diligence review and monitor compliance risk management.
• Research and analyze federal and state regulations applicable to the bank.

Skills

Regulatory Compliance

Anti-Money Laundering

Communication

Analytical Skills

Problem Solving

Education

Bachelor’s Degree or equivalent

Job description

The Symicor Group seeks a BSA/AML Compliance Analyst in Seattle, WA to assist the Compliance Officer in monitoring regulatory compliance and conducting due diligence reviews. The ideal candidate has a Bachelor's Degree and several years of relevant experience, particularly in loan compliance or FinTech. This role offers a salary up to $75K, with a full benefits package, and focuses on regulatory compliance, conducting in-depth analysis, and ensuring adherence to Anti-Money Laundering statutes.