BSA Specialist
Robert Half · Minnetonka, MN · 3 wk ago
On-siteBusiness DevelopmentTemporary
Responsibilities
- Review high-risk customer profiles and perform enhanced due diligence assessments to support BSA/AML compliance decisions.
- Analyze customer information and account activity to identify potential concerns and determine appropriate follow-up actions.
- Conduct customer due diligence reviews, ensuring records are complete, accurate, and aligned with internal compliance standards.
- Monitor alerts related to suspicious activity and document findings with clear, well-supported rationale.
- Examine monetary instrument activity and escalate unusual patterns when further review is warranted.
- Complete and assess high-risk questionnaires to help evaluate exposure and maintain regulatory compliance.
- Prepare concise summaries, case notes, and communications for stakeholders involved in compliance oversight.
Requirements
- 2 to 4 years of experience in BSA, AML, KYC, or a related financial crimes compliance function.
- Strong verbal and written communication skills with the ability to present information clearly and professionally.
- Demonstrated accuracy, sound judgment, and critical thinking when reviewing customer risk and transactional activity.
- Able to manage deadlines effectively and handle multiple priorities in a structured manner.
- Proficiency with Microsoft Excel, Word, PowerPoint, Teams, and Outlook.
- Experience with Verafin is preferred.
- Exposure to cannabis banking is preferred.
- Availability to work on-site is preferred.
Qualifications
Commensurate with experience.
Skills
Not specified.
Benefits
Not specified.
Pay
TBD
Schedule
TBD