AML/BSA Analyst

Job Summary

A company is looking for an AML/BSA Analyst to ensure compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.

Key Responsibilities

• Examine and analyze account transactions to detect suspicious activities
• Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with regulations
• Investigate transaction monitoring alerts and escalate complex cases to senior compliance personnel

Required Qualifications

• Proven experience with Suspicious Activity Reporting (SAR) and transaction monitoring
• Strong knowledge of AML and BSA regulations and compliance standards
• Experience with transaction monitoring systems such as Patriot Officer or Verafin
• Ability to analyze account transactions and identify unusual patterns
• Strong organizational skills for documentation and regulatory purposes