Job Description
We are seeking an AML/BSA Analyst to join our team in the banking industry, based in Baltimore, Maryland. In this role, you will be tasked with analyzing and monitoring financial transactions to detect and report suspicious activities to ensure compliance with Anti Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. This position offers a long-term contract employment opportunity.
Responsibilities:
• Conduct comprehensive analysis of customer financial transactions to identify suspicious activities and potential breaches of AML and BSA regulations
• Prepare and submit Suspicious Activity Reports (SARs) in accordance with OFAC regulations
• Maintain up-to-date knowledge of government clearances and regulations related to the banking industry
• Collaborate with other team members to develop and implement strategies for preventing money laundering and other illegal financial activities
• Use Android development and backend development skills to enhance the efficiency of AML/BSA monitoring systems
• Utilize VeraFIN for bug tracking purposes to ensure the smooth operation of AML/BSA monitoring systems
• Assist in maintaining accurate customer credit records.
• Proven experience in AML - Anti Money Laundering
• Proficiency in BSA - Bank Secrecy Act
• Knowledgeable in OFAC Regulation
• Familiarity with Suspicious Activity Reporting
• Experienced working with VeraFIN and CLEAR
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Ability to work independently and collaboratively
• Detail-oriented with high level of accuracy
• Proficient in Microsoft Office Suite, particularly Excel
• Bachelor's degree in Finance, Accounting, or related field
• Ability to maintain confidentiality and handle sensitive information
• Strong understanding of banking regulations and compliance
• Ability to multitask and prioritize in a fast-paced environment
• Willingness to stay updated with industry trends and changes in regulation
• Previous experience in similar role within the banking industry is preferred.
We are looking for a senior React Native Developer to join our team. In this role, you will lead the development of high-quality mobile applications for both iOS and Android platforms, mentor junior developers, and contribute to architectural decisions.Key Responsibilities...
The requirements for the position are as follows: Must pass 5 test this will be a 2 day test. Testing will include: 6" 6010 root and hot 70186" 6010 root and hot flux core 2" carbon steel TIG 2" stainless steel TIG 2" copper nickel TIG Please visit our careers page to ...
...home Saturday. Drivers are home every weekend for a reset. Freight: 100% no-touch, primarily drop-and-hook. Pay: $0.59$0.65 CPM based on experience. Weekly Average Earnings: $1,300$1,500. Short Haul Bonus: $50 per trip. Miles Per Week: 1,9002,100....
...them. ROLE We are seeking a passionate and proactive Digital Marketing Intern with a strong interest in localized marketing,... ...and local trends is highly preferred. This is a paid part-time role at $18/hr, with a minimum of 20 hours per week, with the...
...Kitchen repair / remodel Minor plumbing and electrical Painting interior and exterior What we value: FAMILY Why else are... ...Handyman position will be proficient in miscellaneous around-the-house type repairs like carpentry, basic plumbing, drywall, painting,...