BSA/AML Surveillance Analyst

Job Summary

A company is looking for a BSA/AML Surveillance Analyst to analyze client activity for suspicious behavior related to illegal activities.

Key Responsibilities

• Analyze alerted client activity for possible suspicious activities such as money laundering and fraud
• Communicate with branches to gather client information and present conclusions regarding alerts
• Identify unusual customer transactions and perform assessments to determine if further investigation is required

Required Qualifications

• Bachelor's degree in Intelligence Studies, Accounting, Finance, or related fields, or equivalent experience
• 1+ years of experience in banking, BSA/AML compliance, or related fields preferred
• Basic knowledge of BSA/AML compliance and suspicious activity identification
• Understanding of AML/BSA regulatory compliance processes and bank operations
• Strong PC skills, particularly in MS Excel and Word