Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $83,400 per year
- Opportunity for career advancement and growth within the organization
- Work remotely from anywhere in the United States
- Supportive and inclusive work culture that values diversity
- Chance to make a significant impact on financial security and compliance

What to Expect (Job Responsibilities):
- Analyze data from transaction monitoring reports to determine the need for enhanced due diligence or investigation
- Fulfill BSA/AML/OFAC regulatory requirements, including filing SARs and CTRs
- Develop expertise in BSA/AML/OFAC controls and related systems at the employer
- Review and recommend enhancements to reporting processes to capture unusual activity
- Use analytical skills to uncover trends in fraudulent behavior and link related activities

What is Required (Qualifications):
- Minimum 3 years of experience in BSA/AML/OFAC-related activities in the financial services industry
- Experience conducting financial crime investigations or money laundering monitoring
- High school diploma or equivalent
- Proficiency in MS Office, especially with excellent Excel skills
- Strong organizational skills and attention to detail

How to Stand Out (Preferred Qualifications):
- Bachelor's degree
- Experience writing SARs
- Background in money transfer or fintech
- Regulatory experience
- SQL experience

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