BSA & AML Compliance Analyst

Celtic Bank's Compliance Team is seeking a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst to perform customer and enhanced due diligence account reviews and conduct daily operational tasks associated with meeting internal standards and regulatory requirements. The ideal candidate will have a bachelor's degree in a relevant field or 2+ years of AML/BSA experience, with strong analytical and problem-solving skills, and ability to identify unusual patterns/trends.

Requirements

• Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents.
• Prepare and complete required forms for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.
• Conduct AML and fraud Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity.

Benefits

• Medical, dental, vision
• 401(k) with employer match
• Life and long-term disability coverage
• HSA and FSA plans
• Holidays and paid time off requests
• Robust wellness program