Compliance Analyst

2 months ago


Phoenix, United States TEKsystems Full time
Job DescriptionJob Description

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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