BSA/AML Analyst I

Job Summary

A company is looking for a BSA/AML - SAM Cases Analyst I.

Key Responsibilities

• Investigate alerts and cases from transaction monitoring systems to identify suspicious activity
• Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in compliance with regulations
• Collaborate with peers and internal stakeholders to support investigations and program objectives

Required Qualifications

• Bachelor's degree in Finance, Criminal Justice, Business, or a related field
• 1-3 years of relevant experience in BSA/AML investigations or financial crime analysis
• Experience with SAR writing and transaction monitoring systems is preferred
• Familiarity with case management tools and data analytics is a plus
• Preferred certifications include CAMS, CFCS, or CFE