Senior BSA/AML Compliance Analyst: Risk & Analytics

BritePros Medical Staffing; Houston (TX); On-site; USD 68,000 - 83,000; Full time

Job summary

BritePros Medical Staffing is looking for a BSA/AML Compliance Analyst in Houston, TX. This position involves performing BSA/AML monitoring, analytics, and reporting, ensuring compliance with laws like the Bank Secrecy Act. Candidates should have over 5 years of experience, preferably with CAMS or CRCM certification. This role is not remote and offers a competitive salary of up to $75K. Apply by sending your resume to [e-mail].

Qualifications

• 5+ years of experience related to BSA transaction monitoring.
• Knowledge of laws applicable to money laundering, such as BSA and OFAC.
• Strong interpersonal and organizational skills.

Responsibilities

• Perform BSA/AML activity monitoring, analytics, and reporting.
• Conduct detailed reviews of alerted transactions for risk assessment.
• Prepare reports supporting conclusions regarding customer activities.

Skills

BSA transaction monitoring

Analytical skills

Attention to detail

Excel skills

Communication skills

Education

CAMS or CRCM certification

Tools

Microsoft Office

Database software

Internet software

Job description

BritePros Medical Staffing is looking for a BSA/AML Compliance Analyst in Houston, TX. This position involves performing BSA/AML monitoring, analytics, and reporting, ensuring compliance with laws like the Bank Secrecy Act. Candidates should have over 5 years of experience, preferably with CAMS or CRCM certification. This role is not remote and offers a competitive salary of up to $75K. Apply by sending your resume to [e-mail].