BSA-AML Data Analyst | Robert Half

Conduct comprehensive data analysis to identify suspicious transactions, patterns, and trends, ensuring compliance with BSA-AML regulations and mitigating potential risks

Collaborate with cross-functional teams to interpret complex financial data, generate actionable insights, and provide strategic recommendations to senior management, aiding in informed decision-making and risk assessment processes.

Execute thorough investigations into flagged transactions, performing in-depth research, documentation, and reporting to regulatory authorities, contributing to the bank's adherence to compliance standards and regulatory requirements.