BSA/AML Compliance Analyst - Glendale Arizona

Company: VirtualVocations
Location: Glendale, Arizona
Posted On: 02/05/2025

A company is looking for a Member of Compliance, FCC Program & Analytics.



Key Responsibilities

Support the design and implementation of BSA/AML and OFAC compliance programs
Engage with transaction and client data to uncover patterns and build insights
Collaborate cross-functionally to improve tools and processes within the Compliance department


Required Qualifications

Understanding of BSA/AML and OFAC risk and control frameworks
Prior experience in BSA/AML and/or OFAC data analytics and risk assessments
Intermediate knowledge of Excel/Google Sheets functions
Ability to work independently while being team-oriented
Experience assisting regulated financial institutions with regulatory concerns is a plus More...

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