Florida Licensed AML Analyst

Job Summary

Investigating suspicious activity on member accounts, the full-time Florida Licensed AML Analyst will ensure compliance with the Bank Secrecy Act, Anti-Money Laundering, and Patriot Act while working remotely.

Key responsibilities

• Investigate moderate to complex cases of suspicious activity to protect the credit union from external criminal threats
• Prepare Suspicious Activity Reports (SARs) and conduct member interviews to gather necessary evidence
• Review and analyze high-risk member and business information to assess AML risk and validate risk scoring criteria

Required qualifications

• Bachelor's degree in business administration, finance, or a related field, or equivalent work experience
• 2+ years of experience with a financial institution, preferably in BSA, AML, or fraud investigation
• Certified Bank Secrecy Act Professional (CBSAP) is preferred or must be obtained within one year of hire
• Proficient understanding of legal and court processes related to AML compliance
• Strong knowledge of regulatory compliance and credit union products and services