Senior AML / CFT Compliance Analyst
VirtualVocationsSioux Falls, South Dakota, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior AML / CFT Compliance Analyst.
Key Responsibilities
Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews
Develop and conduct testing of AML / CFT policies and procedures, providing independent assessments to management
Prepare comprehensive Suspicious Activity Reports (SARs) and conduct data analysis to identify trends and potential risks
Required Qualifications
Bachelor's Degree with 2 years of experience in AML / CFT compliance or High School Diploma with 6 years of experience
Strong understanding of BSA / AML regulations, OFAC, and KYC requirements
Experience with AML / CFT software, data analytics tools, and case management systems
Preferred Bachelor's degree with 4+ years of experience and CAMS certification
Expertise in AML / CFT regulatory knowledge and financial crime risk assessment
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Compliance Analyst • Sioux Falls, South Dakota, United States
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