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BSA AML Compliance Analyst

2 months ago


san diego, United States Ultimate Staffing Full time

Position: BSA AML Compliance Analyst

Location: Kearny Mesa (onsite position)

Pay Rate: $30-42/hr

Schedule: Monday-Thursday 8am-3:30pm

Duration: Contract

Immediate Compliance Analyst opening for a well established credit union. The ideal candidate is a great communicator and team player, has 1+ BSA AML Compliance Analyst experience from a credit union reviewing CTR's and using the Verafin system.

Responsibilities:

  • Review of CTR's
  • Comparing reports to data in the Verafin database
  • System account matching
  • Escalation of changes
  • CTR processing
  • Data entry/Data Auditing
  • Additional duties as requested

Requirements:

  • High School Diploma or greater required.
  • 1+ year or greater of BSA AML Compliance Analyst experience
  • Experience with Verafin software
  • Ability to work in MS Office Suite: Outlook, Word, PowerPoint and Excel required.

If you meet the above requirements please apply today for additional details and consideration

All qualified applicants will receive consideration for employment without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or veteran status. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, and Los Angeles County Fair Chance Ordinance. To the extent our customers require a background check for certain positions, the Company faces a significant risk to its business operations and business reputation unless a review of criminal history is conducted for those specific job positions.