Description We are currently searching for a Business Analyst with a minimum of 3 years of Anti-Money Laundering (AML) experience. The ideal candidate should be familiar with the Bank Secrecy Act (BSA), and have an understanding of Suspicious Activity Reports (SARs), OFEC procedures, and structuring. Experience in consumer compliance will be highly advantageous. Contractual (1-year duration) with potential for extension, with a hybrid working model.Key Responsibilities:
Applying domain knowledge to craft business requirements for Actimize solutions using Waterfall methodology.
Conducting AML monitoring, investigations, and periodic reviews.
Writing Suspicious Activity Reports (SARs).
Requirements
Qualifications:
A minimum of 3 years experience in AML
Knowledge and understanding of BSA, SARs, OFEC, and structuring
Consumer compliance experience will be considered a plus.
Ability to work efficiently with BA and UAT testers.
Interested candidates should understand what a SAR is and be able to explain it confidently. If you do not know what a SAR is, please do not apply.Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https:///www.roberthalf.com/us/en/terms) .