AML/CFT/OFAC Analyst

Job Description

• Assist the BSA/AML Department with daily account-activity monitoring, suspicious-activity detection, documentation, and SAR recommendations under BSA, AML, and OFAC regulations.
• Analyze transaction activity, ongoing monitoring results, negative media, and transaction-monitoring alerts to identify unusual customer behavior.
• Support customer identification, customer due diligence, beneficial ownership, OFAC, PEP, sanctions, and high-risk-customer reviews.
• Maintain complete documentation, recommend account closures when warranted, and support the Bank’s BSA/AML Compliance Program as directed by the BSA/AML Officer.
• Requires previous banking experience with one year of BSA/AML Compliance; high school diploma required and bachelor’s degree preferred; hybrid work in Metairie, LA.