BSA/AML Compliance Analyst

Job Summary

A company is looking for a BSA/AML Analyst to join their team.

Key Responsibilities

• Draft and file high-quality Suspicious Activity Reports (SARs) for law enforcement and regulators
• Perform end-to-end investigations into complex customer activity to identify potential suspicious activities
• Collaborate with Product and Engineering teams to refine automated monitoring rules and reduce false positives

Required Qualifications

• Proven experience in BSA/AML compliance within a fintech or high-volume financial services environment
• Strong analytical skills to connect disparate data points regarding customer behavior
• Technical proficiency with AML monitoring software and case management systems
• Exceptional drive and precision in delivery
• Optimistic about the potential of societal change