BSA/AML Alert Analyst

Job Summary

Working remotely, the full-time BSA/AML Alert Analyst will conduct first-level reviews of transactional alerts and customer activity to identify potential suspicious behavior and financial crime risk, while documenting findings and escalating higher-risk activities for further investigation.

Key responsibilities

• Review and investigate alerts from transaction monitoring systems to identify suspicious activity
• Analyze transactional and customer behavior to detect anomalies and unusual patterns
• Document investigative findings and prepare detailed narratives in accordance with BSA/AML standards

Required qualifications

• Bachelor's degree in finance, Criminal Justice, Business, or a related field preferred
• 1-3 years of experience in BSA/AML investigations or related fields preferred
• Experience with transaction monitoring alerts and case management systems
• Strong analytical and investigative skills with the ability to interpret transactional activity
• Proficiency in Microsoft Office tools, including Excel, Word, and Outlook