BSA and AML Compliance Analyst

The Challenge:

Critical decisions are made every single day in our government. What if you could use 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 Bank Security Act/Anti-Money Laundering (BSA/AML) Compliance Analyst, you use your specialized 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 use those skills to protect national security and our financial system.

As a BSA/AML Compliance Analyst on our team, you’ll help your client to comprehend money laundering, financial crime, and other illicit finance risks and typologies. Using 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 focus on growing as a team to deliver the best support to our customers, 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 financial regulatory information and evaluate BSA compliance. You’ll review regulatory filings by financial institutions, including Currency Transaction Reports (CTRs) and Suspicious 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 Financial Intelligence Unit (FIU)

-Experience with the analysis of people, activities, methods, or trends, including money laundering, financial crime, or other threat activities 

-Experience with using Microsoft Office, including Excel

-Knowledge of BSA/AML regulations and associated compliance programs implemented by regulated institutions 

-Secret clearance

-BA or BS degree

Nice If You Have:

-Experience in enforcement or compliance and working with or for banking regulators, including the SEC, FINRA, OCC, FRB, FDIC, NCUA, or a state regulator, such as NY DFS

-Experience with implementing or analyzing financial regulatory compliance programs 

-Experience with investigating and documenting instances of non-compliance by financial institutions 

-Experience with conducting investigations, examinations, or audits of financial institutions

-Knowledge of bank 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 technology; 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 – Use your skills to empower change. Your work will keep citizens and warfighters safe and well both at home and abroad

State-of-the-art technology – Broaden your intelligence capabilities with digital forensics, telematics, precision navigation, secure mobile operations, and advanced analytics

New skills – In-house experts and partnerships with tech leaders, like Nvidia and Splunk, mean you can get practical experience with advanced GPU technologies, cyber security, and data science

Room to grow – You’ll be inspired to grow your career while making your ideas a reality thanks 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

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