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SAR Analyst

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Bridgeport, CT

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Assists management with requests from internal auditors or examiners as needed. u003cbr/u003eu003cbr/u003eAdheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory standards, requirements, and policies.,VerityZone:jobdescription,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Auto req ID,AnswerValue:11322BR,VerityZone:autoreq,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Employment Type,AnswerValue:Full Time ,VerityZone:formtext1,QuestionType:radio,ActualValueFromSolar:null},{QuestionName:State,AnswerValue:CT,VerityZone:formtext11,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Job Requirements,AnswerValue:College degree or equivalent experience required. 2-3 years relevant experience in AML/BSA compliance. u003cbru003e u003cbru003eCAMS Certification a plus. u003cbru003eu003cbru003eExcellent PC skills required. Ability to learn specific applications as needed. u003cbru003eu003cbru003eStrong knowledge of compliance issues within the financial services industry with in-depth knowledge of the Bank Secrecy Act, US Patriot Act, and related regulations and internal policies and practices. u003cbru003eu003cbru003eStrong analytical skills to identify suspicious activity and perform research. u003cbru003eu003cbru003eStrong communication skills are needed to effectively prepare and present cases to supervisor. u003cbru003eu003cbru003eAbility to work with a team and peers throughout the organization. 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