鈥� Fully knowledgeable with the laws and regulations of the BSA, KYC, USA PATRIOT Act, FinCEN, US Treasury AML guidelines, OFAC requirements, Currency Transaction Reporting and Suspicious Activity Reporting requirements.
鈥� Monitor and manage internal policies and procedures to ensure AML compliance in accordance with the Bank Secrecy Act and USA PATRIOT Act.
鈥� Highly analytical with the ability to monitor and investigate account transactions to detect suspicious or unusual activity that fall under current AML / CFT laws.
鈥� SAR/STR writing
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