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 it make informed decisions? With all the information available today, it takes a skilled analyst to identify 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’ll use your specialized compliance expertise to develop reports and written assessments to give your client the insight, understanding, and context they need. If you enjoy financial investigations and have excellent analytical skills, we have a place for you on our team.

As a BSA/AML Compliance Analyst, you’ll help your client safeguard the financial system from illicit use and promote national security through financial intelligence analysis. You’ll validate information and evaluate evidence related to compliance and enforcement actions. You’ll evaluate financial regulatory information and institutional BSA compliance, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Using your knowledge of BSA/AML regulations and compliance programs, you’ll explore new data sources, build effective queries, and combine information from disparate sources.

As an experienced BSA/AML professional, 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. 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 drafting BSA SAR narratives or participating in SAR escalation and decisioning

-Experience with conducting AML investigations or completing Enhanced Due Diligence (EDD) measures

-Experience with working in a private sector or government Financial Intelligence Unit (FIU)

-Experience with using Microsoft Office Suite, including Excel

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

-Ability to work onsite in Washington, DC once mandatory telework requirements are lifted

-Secret clearance

-BA or BS degree

Nice If You Have:

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

-Experience with implementing or analyzing financial regulatory compliance programs 

-Experience with auditing financial institution internal controls

-Experience as a paralegal

-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

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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