BSA AML Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Mon, Feb 12, 2024
This job expires in: 18 days

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

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