BSA/AML Analyst II

A company is looking for a BSA/AML - SAM Cases Analyst II. Key Responsibilities Independently investigate and resolve complex alerts and cases, analyzing transaction flows and customer activity Prepare, review, and file high-quality Suspicious Activity Reports (SARs) with clear narratives and supporting documentation Support KYC, onboarding, and customer risk matters, while mentoring Analyst I staff and contributing to program enhancements Required Qualifications Bachelor's degree in Finance, Criminal Justice, Business, or a related discipline 3-4 years of relevant experience in BSA/AML investigations or financial crime analysis Demonstrated expertise in SAR drafting and transaction monitoring systems In-depth knowledge of BSA/AML laws, USA PATRIOT Act requirements, and OFAC sanctions Proficiency with transaction monitoring and case management platforms is strongly preferred