Regions Financial Co.

Financial Crimes BSA/AML Enhanced Due Diligence Analyst

Regions Financial Co.
Hoover, AL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Regions Financial Co. is searching for an experienced and knowledgeable Financial Crimes BSA/AML Enhanced Due Diligence Analyst to join our team. The ideal candidate will have expertise in banking regulations, financial crimes, and BSA/AML compliance. We are looking for a professional who takes initiative, is highly organized, and has excellent communication skills.To be successful in this role, the Financial Crimes BSA/AML Enhanced Due Diligence Analyst must have a strong understanding of banking regulations and financial crimes, and have experience working with data analysis and reporting. The ideal candidate will also have excellent problem-solving skills, an eye for detail, and the ability to work independently. If this sounds like you, we’d love to hear from you!

Responsibilities:

  1. Monitor and analyze transactions for any potential money laundering, terrorist financing, and other financial crimes
  2. Develop and implement policies and procedures to ensure compliance with banking regulations and BSA/AML requirements
  3. Conduct data analysis and reporting to identify suspicious activities and any potential violations
  4. Perform enhanced due diligence reviews on customers and potential customers
  5. Advise management on potential areas of risk and troubleshoot any potential financial crime issues
  6. Maintain up-to-date knowledge of banking regulations, financial crimes, and BSA/AML compliance
  7. Collaborate with cross-functional teams to ensure compliance with all applicable laws and regulations
  8. Prepare reports and other documents as required
  9. Provide guidance and training for staff on financial crime compliance and BSA/AML regulations
  10. Respond to inquiries from government and regulatory agencies
Where is this job?
This job is located at Hoover, AL, USA
Job Qualifications

  • Or Related Field

  • Bachelor's Degree In Finance

  • Accounting

  • Problem Solving

  • Excellent Analytical

  • Business Administration

  • And Decision-Making Skills

  • + Years Of Experience In Financial Crimes

  • Bsa/Aml

  • Thorough Knowledge Of Banking Regulations

  • Policies

  • And Procedures

  • Ability To Effectively Communicate With Internal And External Stakeholders

  • Proficiency In Microsoft Office Suite And Other

Required Skills

  • Communication Skills

  • Project Management

  • Data Analysis

  • Time Management

  • Problem Solving

  • Organizational Skills

  • Analytical Thinking

  • Report Writing

  • Risk Analysis

  • Business acumen

  • Regulatory compliance

  • Kyc

  • Investigations

  • Aml Compliance

  • Financial Fraud

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Financial Crimes BSA/AML Enhanced Due Diligence Analyst in Hoover, AL, USA is $55,000 - $75,000 per year. The salary range for Financial Crimes BSA/AML Enhanced Due Diligence Analyst varies depending on the experience of the individual and the size and type of company they are employed by. Additionally, the salary range may also depend on the area within the Financial Crimes field that the individual specializes in.

Additional Information
Regions Financial Co. is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 30th, 2023
Apply BeforeJune 21st, 2025
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About Regions Financial Co.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.

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