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Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist

Company: VirtualVocations
Location: Boulder
Posted on: November 19, 2022

Job Description:

A financial company is in need of a Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist.

Core Responsibilities Include:
Providing reports to relevant financial government authorities
Documenting and maintaining findings in case management system
Monitoring and reviewing system generated BSA/AML/OFAC reports/alerts and escalating issues and concerns when necessary
Position Requirements Include:

High School Diploma or GED
Three years of Financial Crimes, BSA/AML, Operations, or related work experience
Proficiency with Microsoft Office Suite
Ability to learn additional systems as needed
Ability to research and analyze data

Keywords: VirtualVocations, Boulder , Remote Financial Crimes Bank Secrecy Act Anti Money Laundering Specialist, Accounting, Auditing , Boulder, Colorado

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