BSA Compliance Specialist - Marietta Georgia

Company: VirtualVocations
Location: Marietta, Georgia
Posted On: 01/24/2025

A company is looking for a BSA Compliance Specialist I - FIU Complex Investigations.



Key Responsibilities

Assess and mitigate risks associated with high-risk customers through due diligence and suspicious activity identification
Implement and improve compliance policies and control procedures in accordance with legal and regulatory requirements
Monitor and report suspicious activities related to money laundering and terrorist financing


Required Qualifications

Bachelor's degree or equivalent work experience
3+ years of experience in audit, risk management, compliance, or investigative services, or 6+ years of banking experience
Proficient in personal computer skills, including spreadsheet and database systems
Strong understanding of Federal and State guidance, laws, and regulations
Previous law enforcement experience or forensic/financial investigations is preferred More...

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