AML/CFT Analyst

Job Summary

A company is looking for an AML/CFT Analyst (Remote).

Key Responsibilities

• Conduct data analysis and investigations related to financial transactions and customer activities
• Perform compliance reviews and prepare reports on suspicious transactions and investigation findings
• Maintain documentation for AML/CFT reviews and assist in preparing Suspicious Activity Reports (SARs)

Required Qualifications

• Bachelor's Degree and 1 year of experience in AML/CFT compliance or related field, or High School Diploma/GED and 5 years of experience
• Knowledge of BSA/AML regulations, OFAC, and KYC requirements
• Familiarity with AML/CFT software and case management systems
• Strong analytical skills
• Experience with investigative techniques and financial crime risk awareness