Senior Compliance Analyst (AML)

Job Summary

Joining a dynamic Financial Crimes team, the full-time Senior Compliance Analyst (AML) will conduct complex transaction reviews, partner with stakeholders, and support regulatory reporting obligations while working remotely.

Key responsibilities

• Conduct detailed reviews and investigations of potentially suspicious activity identified through transaction monitoring and alerts
• Analyze transactional activity to identify potential money laundering, fraud, and other financial crimes risks
• Draft, review, and edit Suspicious Activity Reports (SARs) for submission to regulatory authorities

Required qualifications

• Associate or bachelor's degree, or equivalent combination of education and experience
• 6+ years of direct compliance, AML, financial crimes, or investigations experience
• Strong experience conducting AML investigations and suspicious activity analysis
• Experience preparing or supporting Suspicious Activity Reports (SARs)
• Strong understanding of AML regulatory requirements, including BSA and FinCEN