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Robert Half Operations Specialist in Live Oak, Texas

Description Our client, a leading financial services institution, is searching for a team of entry level AML anit-money laundering analysts who have basic knowledge of the BSA, bank secrecy act and OFAC.

The primary function of the BSA/AML/OFAC Analyst is to analyze, investigate, and report on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. The BSA/AML/OFAC Analyst also ensures that the institution and its members are protected from any risk and losses by investigating and detecting AML/Fraud activity.

Essential Functions and Responsibilities:

• Suspicious Activity detection, reporting, research, and filing. Reports Suspicious Activity to the BSA Manager and makes appropriate recommendations of such. • Ensures proper completion of Member Due Diligence (MDD) and Account Due Diligence (ADD) for all new and existing members. • Reviews and analyzes suspicious alerts generated by the credit unions Anti-Money Laundering software system, Verafin, in accordance with regulatory expectations. • Completes Currency Transaction Reports. • Completes Suspicious Activity Incident reports / Completes Suspicious Activity Narratives. • Provides support and works with branch personnel and other lines of businesses that report suspicious activity and potential fraud/money laundering activity. • Works with various departments such as Fraud, RMA, Trust, Loans, Mortgage, to understand alerted activity and ensure compliance with laws and regulations. • Possesses working knowledge of AML/Fraud detection and current AML trends. • Possess knowledge and understanding of BSA/AML rules and regulations including but not limited to: must be eligible to work in the U.S. Patriot Act, and Annunzio-Wylie Money Laundering Suppression Act. • Possess knowledge and understanding of OFAC sanctions, laws, rules, and regulations. Approve OFAC inquiry and possible matches. • Possess knowledge and understanding of FinCEN 314(A) rule of the US Patriot Act. • Responsible for identifying system weaknesses and/or processing errors while reviewing daily work and reporting such to BSA/AML Specialist. • Identifies process improvements to increase the efficiency and effectiveness of the AML process. • Takes initiatives to learn new systems and takes advantage of cross training opportunities. • Attends BSA/AML/Verafin training as assigned. Requirements Requirements:

• Some College/Associate’s Degree • 3-5 years of job-related work experience • Experience with financial/banking industry, BSA/AML/OFAC monitoring and case management applications and related analytics. • Strong practical experience in investigative functions as it relates to current and proposed BSA/AML, must be eligible to work in the U.S. PATRIOT Act laws and OFAC regulations, specifically as they apply to money laundering, terrorist financing and OFAC sanctions. • Extensive knowledge of and experience with Bank Secrecy Act (BSA) and Anti Money Laundering and OFAC Regulations. • Proven ability to work independently with minimal supervision in a high volume work environment • Strong analytical and computer skills • Ability to self-mange situations that require attention to detail, high-level prioritization and follow through; including decision making, escalation and conflict resolution. • Excellent computer literacy in all Microsoft Programs (Office, Outlook, Word, Excel, Power Point, Adobe Reader) including the use of pivot tables. • Vendor Systems (DNA, LexisNexis and Verafin) preferred • Personal Computer, copier, fax, phone system, printers, calculators, Copier/Scanner, Fax, Phone Systems, Printers, Calculators

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Questions? Call your local office at 1.888.490.4154. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals. Visit for more information.

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