Compliance Analyst
2 months ago
Top Skills
- 2-3 years experience in financial compliance analyst
- Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC
- BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution
- Seasoned experience in completing full SARs narratives + SAR Disclosure
- Encompass a variety of BSA/AML typologies
- Ability to review/analyze alerts for additional investigation to determine if suspicious or not and make independent determination if a SAR is warranted
- ACAMS certified preferred but not mandatory
- Nice to have CFE - Certified Fraud Examiner certification
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phoenix, United States Hamlyn Williams Full timeThe IT Security Compliance Analyst will have exposure to multiple security and technology areas within the Security Risk and Compliance team and the Bank. Additionally, you will be joining a growing financial services firm with strong culture for excellence with respect to People, Performance and Possibilities.The IT Security Compliance Analyst’s primary...
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phoenix, United States Hamlyn Williams Full timeThe IT Security Compliance Analyst will have exposure to multiple security and technology areas within the Security Risk and Compliance team and the Bank. Additionally, you will be joining a growing financial services firm with strong culture for excellence with respect to People, Performance and Possibilities.The IT Security Compliance Analyst’s primary...
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