BSA Analyst

Salary$45,000.00 - $52,000.00Year

Contract TypeDirect Hire

Job LocationEdmond, Oklahoma

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

    RefUS_EN_27_844869_2929680

    BSA Analyst

    LHH

    9 days ago

    Salary

    $45,000.00 - $52,000.00Year

    Contract Type

    Direct Hire

    Job Location

    Edmond, Oklahoma

    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

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