About this role

Executing the BSA/AML and Sanctions Risk Assessment, the full-time remote BSA/AML Compliance Officer will analyze data, assess financial crime risks, and collaborate with various teams to ensure compliance with regulatory requirements. Key responsibilities Maintain expertise on AML/CFT laws and regulations while executing the BSA/AML and Sanctions Risk assessment Analyze large datasets to validate assessment inputs and assess inherent and residual risks Collaborate with internal stakeholders to improve the risk assessment process and prepare executive-level reports Required qualifications Bachelor's Degree with 6 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma with 10 years of relevant experience Strong understanding of regulatory landscapes at federal and state levels Proficiency in data analysis and validation, particularly using advanced Excel skills Ability to develop and revise policies, procedures, and training materials Experience in preparing compliance documentation and reports

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