AML QC Analyst II

Required

• Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and related regulations.
• Ability to explain BSA concepts with confidence: AML, Customer Information Program (CIP), KYC, Customer Due Diligence (CDD), EDD, OFAC, Suspicious Activity Reporting (SAR).
• Ability to organize, analyze and interpret data to explain complex irregularities or trends.
• Ability to develop, create and improve systems, structures, and processes.
• Ability to observe strict confidentiality requirements.
• Strong analytical skills and ability to resolve complex problems with minimum guidance.
• Strong attention to detail and accuracy, strong research skills from all available sources.
• Effective time management, planning and organizational skills.
• Ability to manage multiple tasks/projects and deadlines simultaneously.
• Is a self-starter that requires little to no prompting from supervisors.
• Strong verbal and written communication skills.
• Intermediate Excel capabilities.