Description

BSA/AML Analyst

This is a REMOTE CONTRACT role requiring experience in clearing alerts as well as writing SARS. Our client is implementing a new system and is looking for a strong Analyst to backfill the daily alert clearing and SAR writing while the current employees are more heavily involved in the system upgrade. We anticipate this project lasting several months.

Requirements

At least 5 years experience clearing alerts in at least a regional bank

Minimum of 3 years experience writing SARS

Understanding of Patriot Officer system; client is transitioning to Verafin, so knowledge of that system would also be very helpful.

Enhanced Due Diligence would be a plus

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