BSA AML Analyst

Job Summary

A company is looking for a BSA/AML Analyst to work remotely from anywhere in the U.S.

Key Responsibilities:

• Analyzing data and results of existing transaction monitoring reports to determine appropriate action
• Fulfilling BSA/AML/OFAC regulatory requirements, including filing SARs and CTRs
• Using analytical skills to produce leads, uncover suspicious activity, and identify trends in fraudulent behavior

Required Qualifications:

• Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry
• Experience conducting financial crime investigations or other relevant BSA/AML experience
• High school diploma or equivalent
• Experience with MS Office, particularly excellent Excel skills
• Extremely detail-oriented