Our Client, a well known Financial is seeking a fully remote BSA Risk Analyst!

Responsibilities:

Review client records, confirm KYC data, gather and analyze documentation per regulatory and bank policy requirements.
Assess KYC onboarding documentation and risk, collaborating with Business and Compliance/AML teams.
Complete high-quality KYC due diligence reviews in a timely manner.
Ensure accuracy and completeness of all KYC information.
Coordinate with BSA Risk Manager and branch personnel to fulfill KYC requirements.
Identify client risk and escalate red flags and potential operational issues.
Analyze customer risk scoring tool output to identify high-risk customers for enhanced due diligence (EDD).
Conduct 90-day EDD reviews on new high-risk customers and recommend ongoing monitoring if needed.
Review and resolve CDD/EDD alerts and perform transactional analysis for high-risk customers.
Provide risk-based recommendations through comprehensive written reports and analysis.
Maintain knowledge of money laundering typologies and BSA/AML, CDD, EDD, and OFAC compliance requirements.
Participate in training and stay updated on regulatory changes and industry trends.
Support additional assignments and investigations as directed by management.

Requiurements:

Strong understanding of BSA/AML-CDD/EDD regulatory requirements.
Analytical and problem-solving skills with sound judgment in assessing suspicious activity.
Excellent written and verbal communication skills for report preparation and collaboration.
Strong organizational and multitasking abilities in a fast-paced environment.
Proficiency in MS Office and specialized BSA/AML software.
Bachelor’s degree or equivalent work experience.
3-5 years of banking experience, with 1-2 years in BSA/AML, Compliance, or Audit.
CAMS certification preferred.

Work experience placement, Remote job,