AML and BSA Financial Compliance Analyst

ABOUT US: At Interlink Global Talent, we specialize in providing skilled offshore staffing solutions to businesses across diverse industries. Our team of highly trained professionals, located in the Philippines, seamlessly integrates with companies in the United States, offering a unique and cost-effective approach to meet staffing needs.

This position requires experience in a banking environment, familiarity with the Bank Secrecy Act (BSA), and the ability to learn quickly. Please read the further details.

Key Responsibilities:
-Macro Creation & Execution: Follow a series of pre-defined steps to execute macros, copying and pasting data from websites as per job aid instructions.
-Checking: Identify discrepancies in data and verify if information matches, ensuring accuracy.
-Data Transfer: Use Fiserve repository to generate account numbers and transfer data into macros for processing.
-Timeline Management: Complete tasks within strict timelines to meet compliance and reporting requirements.
-CTR Alerts: Monitor and respond to Currency Transaction Report (CTR) alerts for transactions exceeding $10,000 using Da Vinci.
-AML Compliance: Ensure compliance with anti-money laundering procedures and filing requirements, including Bank Secrecy Act filings.

Qualifications:
-Banking Experience: Previous experience working in a bank is required.
-AML Knowledge: Familiarity with anti-money laundering practices and the Bank Secrecy Act.
-Quick Learner: Ability to quickly absorb training and apply learned processes.
-Attention to Detail: Strong attention to detail to identify discrepancies and ensure data accuracy.

Additional Information:
-Training Provided: Training will be provided, but candidates must be able to pick up new information quickly.
-Time-Sensitive Tasks: Must be able to work efficiently under time-sensitive conditions.