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BSA and AML Compliance Analyst

Company: Booz Allen Hamilton
Location: Washington
Posted on: February 25, 2021

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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