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 red flags, suspicious activity, and potential fraud schemes
• Create and maintain Suspicious Activity Reports (SARs) focused on fraud-related activity
• Identify, review, and report suspicious activity and fraud risks across various delivery channels

Required Qualifications

• Knowledge of BSA/AML history, regulations, and industry guidance
• Knowledge of OFAC history, regulations, and industry guidance
• Experience in conducting complex analysis into fraudulent transactions
• Ability to summarize complex trends and patterns clearly
• Understanding of federal and state laws, rules, and regulations related to fraud detection