BSA & AML Compliance Analyst - Temp

Celtic Bank’s Compliance Team is seeking a temporary BSA/AML Analyst to support ongoing efforts to maintain a safe, sound, and compliant customer base. In this role, you will assist with customer due diligence (CDD) and enhanced due diligence (EDD) reviews, as well as daily operational tasks aligned with internal standards and regulatory requirements. Responsibilities include reviewing accounts for potential suspicious activity, investigating alerts, analyzing transaction patterns, and drafting Suspicious Activity Reports (SARs).

Primary Job Functions:

• Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents.
• Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.
• Understands and stays current on Red Flags and industry trends related to AML and fraud.
• Conducts AML and fraud Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity.
• Contribute to projects to improve and optimize the Bank's BSA/AML program
• Collaborate with BSA and Compliance personnel, operations, and Strategic Lending Partners as needed.
• Perform other duties as assigned.

*** This position will be temporary for 3-6 months.***

Celtic Bank’s Compliance Team is seeking a temporary BSA/AML Analyst to support ongoing efforts to maintain a safe, sound, and compliant customer base. In this role, you will assist with customer due diligence (CDD) and enhanced due diligence (EDD) rev...

• Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a related field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience required.
• Financial crime investigation experience or equivalent educational or job related experience preferred.
• Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures.
• Must have the ability to identify unusual patterns/trends.
• Must have solid organizational, communication, and customer service skills.
• Must have the ability to meet deadlines, work independently and adapt to changing priorities.
• Must have good follow through, attention to detail and documentation skills.
• Must have solid research, analytical and problem-solving skills.
• Must have good writing skills and be able to translate complex situations into easily understood narratives.
• Must have ability to be an independent thinker and to defend one's own work.
• Must have the ability to handle delicate and/or sensitive situations.
• Strong PC skills desired with an emphasis in MS Excel and Word, use of AML platforms is a plus.
• Working knowledge of bank operations preferred.

Celtic Bank’s Compliance Team is seeking a temporary BSA/AML Analyst to support ongoing efforts to maintain a safe, sound, and compliant customer base. In this role, you will assist with customer due diligence (CDD) and enhanced due diligence (EDD) reviews, as well as daily operational tasks aligned with internal standards and regulatory requirements. Responsibilities include reviewing accounts for potential suspicious activity, investigating alerts, analyzing transaction patterns, and drafting Suspicious Activity Reports (SARs).

Primary Job Functions:

• Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents.
• Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.
• Understands and stays current on Red Flags and industry trends related to AML and fraud.
• Conducts AML and fraud Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity.
• Contribute to projects to improve and optimize the Bank's BSA/AML program
• Collaborate with BSA and Compliance personnel, operations, and Strategic Lending Partners as needed.
• Perform other duties as assigned.

*** This position will be temporary for 3-6 months.***

Celtic Bank’s Compliance Team is seeking a temporary BSA/AML Analyst to support ongoing efforts to maintain a safe, sound, and compliant customer base. In this role, you will assist with customer due diligence (CDD) and enhanced due diligence (EDD) rev...

• Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a related field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience required.
• Financial crime investigation experience or equivalent educational or job related experience preferred.
• Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures.
• Must have the ability to identify unusual patterns/trends.
• Must have solid organizational, communication, and customer service skills.
• Must have the ability to meet deadlines, work independently and adapt to changing priorities.
• Must have good follow through, attention to detail and documentation skills.
• Must have solid research, analytical and problem-solving skills.
• Must have good writing skills and be able to translate complex situations into easily understood narratives.
• Must have ability to be an independent thinker and to defend one's own work.
• Must have the ability to handle delicate and/or sensitive situations.
• Strong PC skills desired with an emphasis in MS Excel and Word, use of AML platforms is a plus.
• Working knowledge of bank operations preferred.