Senior BSA/AML Operations Analyst

Job Summary

Working remotely from anywhere in the United States, the full-time Senior BSA/AML Operations Analyst will utilize transactional monitoring and analytical skills to enhance BSA/AML/OFAC controls, ensuring compliance with federal regulations while identifying and mitigating financial threats to cardholders and products.

Key Responsibilities

• Analyzing complex datasets to determine the necessity of enhanced due diligence and investigations
• Managing BSA/AML processes to meet SLAs and regulatory requirements effectively
• Fulfilling BSA/AML/OFAC regulatory obligations, including filing SARs and CTRs while maintaining documentation standards

Required Qualifications

• 5+ years of experience in BSA/AML/OFAC activities within the financial services industry
• Proven experience in writing Suspicious Activity Reports (SARs)
• Experience in conducting financial crime investigations or money laundering monitoring
• High school diploma or equivalent
• Strong proficiency in MS Office, particularly Excel