Senior AML Compliance Analyst

Job Summary

A company is looking for a Senior AML/CFT Compliance Analyst (Remote).

Key Responsibilities

• Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews
• Develop and conduct testing of AML/CFT policies, procedures, and controls, providing independent assessments to management
• Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews, along with detailed investigation reports and risk assessments

Required Qualifications

• Bachelor's Degree and 2 years of experience in AML/CFT compliance, investigations, or related field, or a High School Diploma/GED with 6 years of experience
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• CAMS certification preferred
• Expertise in AML/CFT regulatory knowledge and investigative techniques