SAR AML Analyst

Job Summary

A company is looking for a SAR AML Analyst to perform research and analysis of client account activity.

Key Responsibilities

• Perform research and analysis 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 conducting complex analysis of fraudulent transactions
• Ability to summarize complex trends and patterns clearly
• Experience with digital banking, wire transfers, and remote deposit capture
• Understanding of federal and state laws related to fraud and suspicious activity reporting