SAR AML Analyst

Job Summary

A company is looking for a SAR AML Analyst.

Key Responsibilities

• Perform research and analysis of client account activity to identify suspicious activity and potential fraud schemes
• Create and maintain Suspicious Activity Reports (SARs) focusing on fraud-related activity
• Identify and report suspicious activity and fraud risks across various delivery channels

Required Qualifications

• Knowledge of BSA/AML and OFAC regulations and industry guidance
• Experience in analyzing fraudulent transactions, including identity theft and account takeovers
• Ability to summarize complex trends and patterns clearly
• Experience in conducting in-depth investigations into suspicious account activity
• Understanding of federal and state laws related to fraud and suspicious activity reporting