Sr. BSA/AML Compliance Analyst - To 72K - Edison, NJ - Job 3482

The Symicor Group(1 year ago)

Edison, United StatesOnsiteFull TimeSenior$0 - $72,000Compliance

About this role

Senior BSA/AML Compliance Analyst position with a regional bank in Edison, NJ within the bank's compliance function. The onsite role supports the bank's BSA/AML program and offers up to $72,000 annually plus a full benefits package. The position reports into the Chief BSA/AML/OFAC Officer and is focused on maintaining regulatory compliance.

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Required Skills

BSA/AML
KYC
CDD
Transaction Monitoring
Research
Excel
Writing
Communication
Analytical Skills
OFAC

+2 more

Qualifications

CAMS
CRCM

About The Symicor Group

symicorgroup.com

Symicor Group is a specialized recruiting firm based in Chicago, dedicated to talent acquisition exclusively within the banking sector. With years of experience, they leverage their extensive industry knowledge to match financial institutions with top talent, effectively bridging the gap between banks and skilled professionals. Known for their personalized service and deep understanding of the banking landscape, Symicor Group is committed to delivering the highest quality recruiting solutions for their clients.