We're hiring an Anti-Money Laundering (AML) Analyst to monitor and investigate suspicious activity, ensuring compliance with AML/BSA regulations. This role involves reviewing alerts, conducting investigations, and recommending actions based on findings.
Key Responsibilities:
Perform AML reviews, investigations, and transaction monitoring for suspicious activity.
Analyze customer profiles, transactions, and behaviors to identify red flags.
Gather and assess data related to source of funds, source of wealth, and transaction patterns.
Document findings clearly and concisely, recommending SAR filings when necessary.
Collaborate with internal teams to resolve compliance issues and ensure timely case completion.
Suggest process improvements to enhance efficiency and accuracy.
Qualifications:
2+ years of AML/KYC/CDD experience in Financial Services or FinTech.
Knowledge of AML/BSA regulations, SAR filings, and transaction monitoring systems.
Proficiency in Google Sheets, Docs, Excel, and Word.
Strong analytical, investigative, and communication skills.
Detail-oriented, organized, and adaptable in fast-paced environments.
Additional Requirements:
Available to work 40+ hours/week in-office, Monday-Friday.