BSA/AML Analyst I

A company is looking for a BSA/AML - SAM Cases Analyst I. Key Responsibilities Investigate alerts and cases from transaction monitoring systems to identify suspicious activity Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in compliance with regulations Collaborate with peers and internal stakeholders to support investigations and program objectives Required Qualifications Bachelor's degree in Finance, Criminal Justice, Business, or a related field 1-3 years of relevant experience in BSA/AML investigations or financial crime analysis Experience with SAR writing and transaction monitoring systems is preferred Familiarity with case management tools and data analytics is a plus Preferred certifications include CAMS, CFCS, or CFE