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BSA Compliance Analyst - Fairfax, VA

Location : Fairfax, VA
Job Type : Direct
Hours : Full Time
Required Years of Experience : 2-8
Required Education : Bachelor's Degree Preferred
Travel : No
Relocation : No

Job Description :


Our client is a growing financial services company with a national reach. They are currently seeking a Compliance Analyst to join their team in Northern Virginia.

 

Candidates must have 2-8 years' experience in a compliance capacity focused on BSA, AML and OFAC regulations. Incumbent will assist the Payment Systems Compliance Officer with Initial and Ongoing due diligence activities including Annual Customer Risk Assessments, documentary review and KYC profiling review. CAMS designation preferred. Bachelor's degree preferred. 


 



Required Qualifications :
 
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