BSA and AML Compliance Analyst
Company: Booz Allen Hamilton
Location: Washington
Posted on: February 25, 2021
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Job Description:
Location: Washington, District of Columbia, USA Critical
decisions are made every single day in our government.--What if you
could us e your analytical skills to help them make informed
decisions? With all the information available today, it takes a
skilled analyst to know how to find and interpret the best data to
give their clients the right answers. As a Ba nk Security
Act/Anti-Money Laundering ( BSA/AML ) Compliance Analyst, you us e
your spe cia lized compliance expertise and your attention to
detail to develop reports and written assessments to give your
client the insight, understanding, and context they need. If you
have excellent analytical skills and a problem-solving mindset, we
have an opportunity to us e those skills to protect national
security and our finan cia l system. As a BSA/AML Compliance
Analyst on our team, you'll help your client to comprehend money
laundering, finan cia l crime, and other illicit finance risks and
typologies. Us ing your understanding of BSA/AML regulations and
compliance programs, you'll explore new data sources, build
effective queries, and combine information from disparate sources.
You'll validate information as you build assessments for compliance
and enforcement actions. As the authority on your area of
expertise, your client will look to you for time critical
recommendations, often under pressure. This is a chance to grow
your expertise, develop new skills in regulatory and compliance
matters, and share your methodologies with other analysts. We foc
us on growing as a team to deliver the best support to our c us
tomers, so you'll have resources for mentoring and learning new
skills and tools. You'll serve as a--BSA/AML Compliance Analyst.
You'll assist with the evaluation of finan cia l regulatory
information and evaluate BSA compliance. You'll review regulatory
filings by finan cia l institutions, including Currency Tra nsa
ction Reports ( CTRs ) and S us picio us Activity Reports ( SARs )
. Join us as we provide the right information at the right time to
support the critical needs of our policy makers. Empower change
with us . You Have: -Experience with working in the private sector
or a governmental Finan cia l Intelligence Unit ( FIU ) -Experience
with the analysis of people, activities, methods, or trends,
including money laundering, finan cia l crime, or other threat
activities-- -Experience with us ing Micro sof t Office, including
Excel -Knowledge of BSA/AML regulations and asso cia ted compliance
programs implemented by regulated institutions-- -BA or BS degree
Nice If You Have: -Experience in enforcement or compliance and
working with or for ba nk ing regulators, including the SEC, FINRA,
OCC, FRB, FDIC, NCUA, or a state regulator, such as NY DFS
-Experience with implementing or analyzing finan cia l regulatory
compliance programs-- -Experience with investigating and
documenting instances of non-compliance by finan cia l
institutions-- -Experience with c ond ucting investigations,
examinations, or audits of finan cia l institutions -Knowledge of
ba nk internal controls and how to audit internal controls--
Clearance: Applicants selected will be subject to a security
investigation and may need to meet eligibility requirements for
access to classified information; Secret clearance is required.
Build Your Career: At Booz Allen, we know the power of analytics
and intelligence. When you join Booz Allen, we'll help you develop
the career you want. Challenging projects--- Whether training
analysts on military equipment through VR te chn ology; developing
a simulation capability to allow teams to rehearse missions
together; or integrating RFID tags into mobile devices to enable
data access within a geo parameter, you'll get to solve some of the
world's toughest problems Meaningful work--- Us e your skills to
empower change. Your work will keep citizen s and warfighters safe
and well both at home and abroad State-of-the-art te chn ology---
Broaden your intelligence capabilities with digital forensics,
telematics, precision navigation, secure mobile operations, and
advanced analytics New skills--- In-ho us e experts and
partnerships with tech leaders, like Nvidia and Splu nk , mean you
can get practical experience with advanced GPU te chn ologies,
cyber security , and data science Room to grow--- You'll be
inspired to grow your career while making your ideas a reality tha
nk s to new opportunities across the U.S. and abroad, encouraging
mentors, and collaborative colleagues We're an EOE that empowers
our people-no matter their race, color, religion, sex, gender
identity, sexual orientation, national origin, disability, veteran
status, or other protected characteristic-to fearlessly drive
change. #LI-AH1 At Booz Allen, we believe that your talents are the
gateway to tomorrow.---Working at the---leading-edge---of
artificial intelligence, data science, digital transformation,
cybersecurity, engineering, and health and science, we
uncover---and---solve the emerging challenges of our time.---Ours
is a culture of innovation, rooted in---a collective---desire to
make a lasting impact that you will realize. The---skills you'll
bring to our---team,---coupled---with the---unparalleled---missions
you'll serve, will shift the way the world works and lead us into
the future. Change is---within reach-and it all starts with you. If
you are an individual with a disability and would like to request a
reasonable workplace accommodation for any part of our employment
process, please send an email to disability-accommodations@bah.com
. Please indicate the specifics of the assistance needed. This
option is reserved only for individuals who are requesting a
reasonable workplace accommodation. It is not intended for other
purposes or inquiries. We're an EOE that empowers our people no
matter their race, color, religion, sex, gender identity, sexual
orientation, national origin, disability, or veteran status or
other protected characteristic to fearlessly drive change.
Keywords: Booz Allen Hamilton, Washington DC , BSA and AML Compliance Analyst, Professions , Washington, DC
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