BSA/AML Analyst

Job Summary

Working remotely from anywhere in the United States, the full-time BSA/AML Analyst will utilize transactional monitoring and analytical skills to enhance BSA/AML/OFAC controls, identify financial threats, and improve process efficiency across payment platforms.

Key responsibilities

• Analyzing transaction monitoring reports to determine the need for enhanced due diligence or investigations
• Fulfilling BSA/AML/OFAC regulatory requirements, including filing SARs and CTRs
• Developing expertise in BSA/AML/OFAC controls and recommending enhancements to reporting processes

Required qualifications

• Minimum 3 years of BSA/AML/OFAC-related experience in the financial services industry
• Experience conducting financial crime investigations or money laundering monitoring
• High school diploma or equivalent
• Proficiency in MS Office, particularly strong Excel skills
• Organized, efficient, and detail-oriented