AML Analyst

Job Summary

A company is looking for a SAR AML Analyst to perform research and analysis of client account activity.

Key Responsibilities

• Conduct research and analysis to identify red flags and suspicious activity in client accounts
• Create and maintain Suspicious Activity Reports (SARs) related to fraud-related activities
• Identify and report suspicious activity and fraud risks across various delivery channels

Required Qualifications

• No prior experience required
• Knowledge of BSA/AML and OFAC regulations and industry guidance
• Ability to analyze complex trends and summarize findings clearly
• Familiarity with various fraud typologies, including account takeovers and identity theft
• Understanding of federal and state laws related to suspicious activity reporting