BSA/AML Compliance Analyst - To $75K - Seattle, WA - Job # 2027

Symicor Group; Washington (District of Columbia); In loco; USD 68.000 - 83.000; Tempo pieno

Descrizione del lavoro

The Symicor Group is seeking a BSA/AML Compliance Analyst for the Seattle, WA market. This role supports the Compliance Officer with monitoring reviews, due diligence, and regulatory task force initiatives.

Not a remote position, offering up to $75K with a full benefits package. The ideal candidate has a Bachelor's degree or equivalent and 3+ years in loan compliance or FinTech, with strong knowledge of AML statutes and FFIEC requirements.

Competenze

• Bachelor's degree or equivalent required.
• 3+ years in loan compliance or FinTech desirable.
• General understanding of regulatory compliance and FFIEC requirements.
• General understanding of the digital payment processing environment.
• Required to handle multiple tasks/projects and deadlines simultaneously.
• Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
• Ability to define problems, collect data, establish facts, and draw valid conclusions.
• Ability to communicate effectively verbally and in writing.

Mansioni

• Conduct compliance monitoring to ensure policies and regulatory requirements are met.
• Assist in initial due diligence review and validate the compliance management program and monitors the ongoing effectiveness of compliance risk management.
• Research, analyze, and draw conclusions related to federal and state rules and their applicability to products, services, and systems.
• Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activity, and trends.
• Implement assigned regulatory compliance responsibilities and activities associated with BSA/AML initiatives within the bank.
• Identify weaknesses in practice and procedure and recommend solutions that increase compliance without burdening the business unit.
• File all required reports with the appropriate federal agency and respond to information requests from law enforcement.
• Provide compliance assistance and information to all departments/functional units within the bank.

Conoscenze

Regulatory compliance knowledge

Communication skills

Formazione

Bachelor's degree or equivalent

Descrizione del lavoro

BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a BSA/AML Compliance Analyst role in the Seattle, WA market. The successful candidate will be responsible for assisting the Compliance Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance for the organization. The position offers a generous salary of up to $75K and a full benefits package. (This is not a remote position.)

BSA/AML Compliance Analyst responsibilities include:

• Conducting compliance monitoring of the SP to determine whether compliance is adequate and effectively managed in accordance with bank policies and procedures as well as regulatory requirements.
• Participating in initial due diligence review and validation of the compliance management program and monitors the ongoing effectiveness of compliance risk management.
• Researching, analyzing, and drawing conclusions related to all federal and state rules and regulations and their applicability to the products, services, and systems.
• Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
• Implementing assigned regulatory compliance responsibilities and activities associated with the Bank Secrecy Act and Money Laundering initiatives throughout the Bank.
• Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
• Filing all required reports and documents with the appropriate federal agency and respond quickly to all lawful requests for information from law enforcement agencies.
• Providing compliance assistance and information to all departments/functional units within the Bank.

Who Are You?

You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

• Bachelor's Degree or equivalent
• Three or more years in loan compliance or FinTech desirable.
• General understanding of regulatory compliance and FFIEC requirements is desired.
• General understanding of the digital payment processing environment.
• Required to handle multiple tasks/projects and deadlines simultaneously.
• Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
• Ability to define problems collects data, establish facts, and draw valid conclusions.
• Ability to communicate effectively verbally and in writing.

The next step is yours.