Hiring for BSA @ Phoenix or LA (day 1 onsite) // Banking Domain

Greeting,

We have below requirement with our client. Please go through the JD let me know your interest

Role: BSA 

Location: Phoenix or LA (day 1 onsite) 

Duration: Long Term 

 

Need Banking Domain

Responsibilities: 

• Develop and implement BSA compliance programs 
• Monitor customer activity for suspicious activity 
• Conduct investigations into potential violations 
• Prepare reports for regulatory agencies 
• Stay up-to-date on changes in BSA regulations 
  
   
  
  Qualifications: 

• Bachelor's degree in finance, accounting, or a related field 
• 5+ years of experience in BSA compliance 
• Experience with Verafin, Actimize SAM on Cloud, Actimize on Prem, Fircosoft 
• Experience with FIS, Mission Lane Core Banking platforms 
• GCP/Azure Experience, ETL, Operations Data Store 
• Strong analytical and problem-solving skills 
• Excellent written and verbal communication skills 
• Ability to work independently and as part of a team 
• Ability to handle confidential information 

Thanks & Regards   

Mohd Taher   

Unicom Technologies Inc., A Certified MBE    

896 S Frontenac st, Ste#112, Aurora, IL 60504   

Mail: Taher@unicomtec.com
Web: www.unicomtec.com   

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