Compliance Analyst AML Investigations

Job Summary

Conducting complex financial investigations, the full-time Compliance Analyst AML Investigations will analyze potential money laundering and suspicious activities, produce detailed reports, and collaborate with law enforcement and internal teams in a hybrid work environment.

Key responsibilities

• Conduct meticulous, time-sensitive investigations of suspicious financial activities across multiple jurisdictions
• Produce well-written reports and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues to overcome investigative challenges and support peer reviews of casework

Required qualifications

• A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, or a related field, or a Bachelor's degree in relevant areas
• Experience in conducting complex financial crime investigations
• Understanding of global AML/CTF/ABC regulations, including the BSA and USA PATRIOT Act
• Proficiency in data analysis and research using Open Source Intelligence techniques
• Strong written communication skills with the ability to summarize findings and recommendations clearly