BSA & AML Compliance Analyst - Temp

Job description

Celtic Bank’s Compliance Team is seeking a temporary BSA/AML Analyst to support ongoing efforts to maintain a safe, sound, and compliant customer base. In this role, you will assist with customer due diligence (CDD) and enhanced due diligence (EDD) reviews, as well as daily operational tasks aligned with internal standards and regulatory requirements. Responsibilities include reviewing accounts for potential suspicious activity, investigating alerts, analyzing transaction patterns, and drafting Suspicious Activity Reports (SARs). Primary Job Functions: *** This position will be temporary for 3-6 months.*** - Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents. - Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines. - Understands and stays current on Red Flags and industry trends related to AML and fraud. - Conducts 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. - Contribute to projects to improve and optimize the Bank's BSA/AML program -...