- 5+ years of experience as a BSA analyst at banking institutions
- Working in smaller community and commercial banks is a plus
- Candidate should be analytical and have strong writing and time management skills
- Certified Anti-Money Laundering Specialist (CAMS) designation also a plus
This is a full time permanent position with benefits. This is for their New England region and some travel (25%) is involved. The right candidate can live anywhere in the New England region.
For 40+ years, the experienced consultants at Sheshunoff Consulting + Solutions have been assisting financial institutions improve their bottom-line, gain competitive strength, and manage risk. Our experts can help your institution improve profitability, retain customers, develop effective strategic plans, manage risk, maximize technology, meet regulatory requirements, and find your best opportunities for growth. Let the most trusted name in banking give your institution the tools you need to meet your business goals and performance objectives.
Founded in 1972, and headquartered in Austin, Texas, Sheshunoff Consulting + Solutions has helped thousands of financial institutions reach their performance objectives. Today, we continue to lead the way with solutions and best practices refined through our many years of service to the financial services industry. Our consultants represent the best the industry has to offer, with real-world, banking experience and the knowledge to address your business needs in all the core areas of your bank.
Our consultants work with you, hand-in-hand, to assess your bank’s needs, performance objectives, emerging challenges, and profitable opportunities. We develop specific solutions for your bank and your market, all based on our years of best practices and proven solutions.
Role: BSA/AML Audit Consultant (New England Region)
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