BSA​/AML Compliance Analyst – To – Remote Temporary

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our unique value proposition centers around providing the best available banking and accounting talent. Most of our recruiters are former bankers or accountants!

We excel at evaluating top banking and accounting talent. Whether you are a candidate seeking a new opportunity or a bank or company president looking to fill an essential position, The Symicor Group is ready to deliver premium results.

Responsibilities include:

You are someone eager to influence your development and pursue your passions. You see a job title as a starting point, not a final definition of your potential.

Skills and experience include:

• Preferred CAMS or CRCM certification.
• Over 5 years of experience in BSA transaction monitoring.
• Knowledge of laws related to money laundering, including the Bank Secrecy Act, US Patriot Act, OFAC, and SAR procedures.
• Strong analytical, organizational, and interpersonal skills.
• Excellent attention to detail and follow-through.
• Proficiency in technical research, Excel, and Microsoft Office.
• Excellent writing, analytical, and communication skills.
• Ability to draw conclusions from research and analysis.
• A sense of urgency and high flexibility.
• Stay current on BSA/AML/OFAC news, events, and regulatory updates.
• Proficiency with PC, Microsoft Word, Excel, and internet/database software.

Next step: email your current resume and the position you are interested in to us.