JCW is partnering with a Savings Bank based in Stamford who is looking to bring on a new BSA Analyst. This role will be working closely with the Deposit Operations team within the bank. This position will be on-site 5 days per week for the first 90 days, afterwards employees would be required to come into the office 3 days per week.
Role Responsibilities
Assist with the monitoring of BSA/AML/OFAC activities for the Bank.
Contribute to reviewing Financial Crimes policies and procedures.
Work with senior compliance team members to identify, research and monitor high-risk accounts; assist in the review of the Bank's online risk analysis.
Role Requirements
1+ years of Financial Crimes experience
Prior knowledge of Financial Crime Compliance regulations required