BSA Compliance Analyst Sr (Regulatory Interpretation and Fintech Exp a plus)

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Requirements:

• Bachelor’s degree preferred or 4 or more years equivalent experience required.
• Demonstrated knowledge of BSA/AML/CFT and OFAC regulatory requirements.
• Strong collaboration skills and ability to manage multiple complex projects.
• Knowledge of Federal and State banking laws, compliance auditing principles, and risk identification.
• Experience with Microsoft Products and knowledge of payments, e-commerce, and Fintech.

Responsibilities:

• Be adept at interpreting proposed/enacted BSA/AML/CFT and OFAC regulations.
• Serve as the BSA and OFAC point of contact for regulatory change management.
• Create and/or update internal and external documentation to ensure compliance with regulatory expectations.
• Work with business lines to support BSA/AML initiatives and provide necessary training.
• Evaluate new products and assist in updating enterprise BSA/AML and OFAC Risk Assessment.
• Complete compliance reviews on business lines and develop supporting documentation.