Bsa Aml Compliance Resume
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Bsa aml compliance resume. A BSA Analyst assists in implementing and administering all aspects of the bank secrecy act compliance program and assist with various assignments supporting the compliance programs of the bank under the guidance of the BSA officer and compliance specialist. Solid 15 years of BSA USA PATRIOT Act and OFAC Compliance experience in the money transfers industry fully adept to identify gaps in the daily compliance operation and implementing changes to mitigate AML CTF and Fraud risks. Provide support for financial services or AML Alert compliance initiatives at the direction of the national AML industry leader or leadership team.
To write great resume for aml compliance officer job your resume must include. Create a Resume Now. BSA AML Compliance Analyst.
Responsible for reviewing Suspicious Activity Reports SARs for accuracy timeliness and quality of SAR Narratives. A typical AML Analyst resume usually describes duties such as implementing anti money laundering procedures assessing daily financial activity and preparing regular reports to AML Compliance Officers. Responsible for understating the banks services customers and geographical locations in order to conduct effective researchinvestigation of accounts.
Lead ad hoc projects and provide appropriate guidance to members of the project teams. Assisted the BSA Officer with the enterprise-wise BSAUSAPAAMLOFAC Risk Management Compliance Program BSA Program. As a means to prevent money laundering the AML Compliance Analyst Resume mentions the following core duties and tasks verifying and processing currency transactions report forms using related tools for preventing theft and identifying theft losses efficiently monitoring currency transaction control logs.
WORK HISTORY Feb 2012 Current - BSAAML Compliance Specialist Four Oaks Bank Investigate customers Perform Enhanced Due Diligence on pre-ACH customers Perform special projects as required Create Database for ACH customers Other duties as required May 2010 Mar. Assisting the AML supervisor ensuring only suspicious situations or. Bachelor of Science Homeland Security and Terrorism.
Excellent English communications skills. Bsa Analysts are responsible for managing and coordinating BSA compliance functions in a company. BSAAML Compliance Examiner 1 and 2 102010 to 072016.
