BSA/AML Due Diligence Analyst

Job Summary

Analyzing high-risk client activity, the remote BSA/AML Enhanced Due Diligence Analyst will investigate suspicious activities related to money laundering, terrorist financing, and fraud while ensuring compliance with BSA and USA PATRIOT Act requirements.

Key responsibilities

• Conduct thorough investigations of high-risk client activities and document findings in the case management system
• Communicate with retail and business line staff to gather additional client information and present well-supported conclusions
• Meet service level agreements (SLAs) for the completion of scheduled reviews and maintain accurate records for efficient reporting

Required qualifications

• Bachelor's degree in Intelligence Studies, Accounting, Finance, or a related field
• 1+ years of experience in Bank Secrecy Act (BSA) and/or Anti-Money Laundering (AML) compliance processes
• Relevant professional certification such as ACAMS, ACFE, or ACFCS is a plus
• Basic knowledge of BSA/AML compliance and complex financial transactions
• Strong analytical skills and proficiency in MS Excel and Word