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Compliance Analyst

2 months ago

Minneapolis, Minnesota, United States Pyramid Consulting, Inc Full time

We are currently seeking a skilled AML/BSA Specialist to join our team. This role offers an exciting opportunity within the Banking Sector and is designed for those who are passionate about compliance and risk management.

Position Overview:

The selected candidate will play a crucial role in ensuring adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. This position involves the identification and investigation of potentially suspicious activities.

Key Responsibilities:

  • Conduct thorough investigations to fulfill AML/BSA requirements.
  • Evaluate customer KYC profiles and implement necessary remediation actions.
  • Collaborate with various business units to develop procedures for KYC remediation.
  • Offer insights and recommendations regarding customer AML risk assessments and account activities.
  • Determine the necessity of filing Suspicious Activity Reports (SARs) based on investigation outcomes.
  • Engage with internal teams, financial institutions, and regulatory authorities to gather and analyze relevant information.

Qualifications:

  • 2-3 years of experience in KYC data collection or onboarding remediation.
  • High school diploma is required.

Our client, a prominent player in the Banking Industry, is looking to fill this and other similar contract roles. We encourage qualified candidates to explore this opportunity.

Pyramid Consulting, Inc. is committed to providing equal employment opportunities and prohibits discrimination and harassment of any kind.