Wealth Services AML/BSA Compliance Analyst

Synovus is looking for a Wealth Services AML/BSA Compliance Analyst who will be an integral part of our AML/BSA compliance team. The ideal candidate will have an understanding of AML/BSA regulations and the financial industry, and will possess strong analytical and organizational skills. The Wealth Services AML/BSA Compliance Analyst will review and research customer activity for suspicious activity and ensure compliance with applicable regulations.The successful candidate will have a Bachelor’s degree in a related field, such as finance, accounting, or economics; 3+ years of experience in a related role in the financial services industry; and knowledge of AML/BSA regulations and risk assessment. Additionally, the ideal candidate will have strong communication and interpersonal skills, as well as the ability to work independently and as part of a team.If you have a passion for AML/BSA compliance and a desire to work in a fast-paced environment, then we want to hear from you!

Responsibilities:

1. Monitor customer activity for suspicious activity and ensure compliance with applicable AML/BSA regulations.
2. Review customer data and transactions for unusual patterns and activity.
3. Develop and maintain a thorough understanding of the relevant AML/BSA regulations and the financial services industry.
4. Develop and implement policies, procedures, and controls to ensure compliance with AML/BSA regulations.
5. Maintain a comprehensive risk assessment program and identify potential risks.
6. Communicate with internal and external stakeholders regarding AML/BSA compliance issues.
7. Provide training and guidance to internal stakeholders on AML/BSA regulations and risk assessment.
8. Assist in the preparation of AML/BSA compliance reports.
9. Stay up to date on changes in AML/BSA regulations and industry trends.
10. Identify process and system improvement opportunities.

According to JobzMall, the average salary range for a Wealth Services AML/BSA Compliance Analyst in Columbus, OH, USA is between $45,000 and $90,000 per year. This range can vary depending on experience level, employer, and other factors.

The Synovus Financial Corporation, formerly the Columbus Bank and Trust Company, is a financial services company with approximately $45 billion in assets based in Columbus, Georgia.