BSA/AML Analyst II

Job Summary

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

Key Responsibilities

• Independently investigate and resolve complex alerts and cases, analyzing transaction flows and customer activity
• Prepare, review, and file high-quality Suspicious Activity Reports (SARs) with clear narratives and supporting documentation
• Support KYC, onboarding, and customer risk matters, while mentoring Analyst I staff and contributing to program enhancements

Required Qualifications

• Bachelor's degree in Finance, Criminal Justice, Business, or a related discipline
• 3-4 years of relevant experience in BSA/AML investigations or financial crime analysis
• Demonstrated expertise in SAR drafting and transaction monitoring systems
• In-depth knowledge of BSA/AML laws, USA PATRIOT Act requirements, and OFAC sanctions
• Proficiency with transaction monitoring and case management platforms is strongly preferred