Financial Crimes Compliance Analyst - Ogden Utah

Company: VirtualVocations
Location: Ogden, Utah
Posted On: 01/15/2025

A company is looking for a Compliance Testing Analyst II - Financial Crimes.



Key Responsibilities

Conduct Quality Assurance reviews and compliance testing for financial crimes compliance
Document, report, and escalate compliance issues, making recommendations for improvements
Assist in monitoring the QA review and testing process to ensure timely completion and reporting


Required Qualifications, Training, and Education

Bachelor's degree and/or 6-10 years' experience in Financial Crimes Compliance with an emphasis in Quality Assurance or Compliance Testing
CAMS certification preferred
Expertise in AML concepts including BSA, CIP, KYC, CDD, EDD, and OFAC
Thorough knowledge of Bank Secrecy Act, USA Patriot Act, and related regulations
Knowledge of Bank Operations and Business Units preferred More...

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