BSA Analyst

LHH is seeking a BSA/AML Analyst for our well-known financial services client. Apply today to be considered for this direct hire, full time position in Edmond, Oklahoma. This opportunity interfaces with the operations department.

Job Functions:

Review and verify CTRs are completed correctly

Perform annual review of CTR exemptions

Prepare SARS

Perform risk assessment and make recommendations

Research and analyze account activity

Requirements:

1-3 years of BSA/AML experience

BSA certification preferred

Knowledge and understanding of BSA/AML, USA Patriot Act, OFAC, and SAR requirements

Proficiency with Microsoft Office suite

Experience with AML software a plus

Employment Type:

Direct hire

Full time

Equal Opportunity Employer/Veterans/Disabled

To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.lhh.com/us/en/candidate-privacy

The Company will consider qualified applicants with arrest and conviction records