Bsa Aml Compliance Resume
Best Compliance Officer Resume To Get Manager S Attention
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Company Name City State BSAAML Officer 032013 to 092016.
Bsa aml compliance resume. A BSA Analyst assists in implementing and administering all aspects of the bank secrecy act compliance program and assist with various assignments supporting the compliance programs of the bank under the guidance of the BSA officer and compliance specialist. Gf-regional Anti-money Laundering Analyst Resume Examples Samples. Present the most important skills in your resume theres a list of typical aml compliance skills.
Essential duties of a Bsa Analyst are adhering to BSA Bank Secrecy Act regulations identifying compliance risks training staff to mitigate risks implementing appropriate changes and administering software systems. Bsa Analysts are responsible for managing and coordinating BSA compliance functions in a company. Lead ad hoc projects and provide appropriate guidance to members of the project teams.
Proven prior experience with suspicious activity reporting within a financial institution. Conduct and review Subpoena Investigations as well as review the ones that have resulted in SAR fillings. Perform compliance reviews on-boarding and maintenance in conjunction with countriesregions particularly in relation to high risk customers.
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WORK HISTORY Feb 2012 Current - BSAAML Compliance Specialist Four Oaks Bank Investigate customers Perform Enhanced Due Diligence on pre-ACH customers Perform special projects as required Create Database for ACH customers Other duties as required May 2010 Mar. To write great resume for aml compliance officer job your resume must include. 2011 BSAAML Senior Compliance Group Manager II TD Bank.
Bachelor of Science Homeland Security and Terrorism. Skills For BSA AML Compliance Analyst Resume Understands and stays current on the Red Flags and industry trends related to AML Conducts AML Investigations including customer and account level research on a wide variety of data to detect and determine suspicious andor illegal activity. A typical AML Analyst resume usually describes duties such as implementing anti money laundering procedures assessing daily financial activity and preparing regular reports to AML Compliance Officers.
