BSA/AML (Anti Money Laundry) Analyst - (St Marys, GA)

BSA/AML (Anti Money Laundry) Analyst needs 2+ years in a BSA/AML Compliance role or equivalent background in the financial services industry in a regulated financial institution related to KYC BSA/AML (Anti Money Laundry) Analyst requires: Current understanding in AML and Sanctions regulations Background in handling KYC reviews independently Proficiency in internet and various database resources to facilitate due diligence process Effective verbal and writing skills Demonstrated sense of urgency, attention to detail and management skills Demonstrated expertise to focus on info and expertise to execute daily tasks independently and effectively Expertise to multi-task Expertise to work in a heavily deadline driven environment Team member willing to accept challenges large and small Self-motivated with the expertise to work autonomously and as a member of a team Proficiency in Windows based applications (e.g., Ms word, Ms excel and PowerPoint) skills