Financial Compliance Analyst

2 weeks ago


Birmingham, Alabama, United States Career Personnel Services Full time
Position Overview

Career Personnel Services is in search of a skilled Financial Compliance Analyst to enhance our team. This pivotal role will focus on monitoring transactions and scrutinizing reports and alerts from diverse sources.

Key Responsibilities:

  • Examine alerts generated by internal monitoring systems
  • Assess OFAC alerts and associated reports
  • Support with 314(a) screening and report any confirmed matches
  • Gather necessary due diligence information
  • Advise on the filing of Suspicious Activity Reports (SARs) when warranted
  • Investigate transactions for any signs of suspicious behavior
  • Thoroughly document any identified suspicious activities

Qualifications:

  • Bachelor's degree in Accounting, Finance, or a related discipline
  • A minimum of 5 years of experience in BSA/AML compliance
  • Certification such as CRCMP or CAMS is preferred
  • Strong analytical and computer skills
  • Proficient in Microsoft Office Suite


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